FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-00649
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Puritan Trust
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 7/31, 8/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Puritan Trust
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2012 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED April 1, 2012 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY BALANCED FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 14, 2012 | TICKER: ANF SECURITY ID: 002896207
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director James B. Bachmann | Management | For | For |
| 2 | Elect Director Michael S. Jeffries | Management | For | For |
| 3 | Elect Director John W. Kessler | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
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ACCENTURE PLC
MEETING DATE: FEB 09, 2012 | TICKER: CSA SECURITY ID: G1151C101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Dina Dublon as a Director | Management | For | For |
| 3 | Reelect William D. Green as a Director | Management | For | For |
| 4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
| 5 | Reelect Marjorie Magner as a Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
| 10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
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ACE LIMITED
MEETING DATE: JAN 09, 2012 | TICKER: ACE SECURITY ID: H0023R105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Dividend Distribution from Legal Reserves | Management | For | Did Not Vote |
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ACE LIMITED
MEETING DATE: MAY 16, 2012 | TICKER: ACE SECURITY ID: H0023R105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Michael G. Atieh as Director | Management | For | For |
| 1.2 | Elect Mary A. Cirillo as Director | Management | For | For |
| 1.3 | Elect Thomas J. Neff as Director | Management | For | For |
| 2.1 | Approve Annual Report | Management | For | For |
| 2.2 | Accept Statutory Financial Statements | Management | For | For |
| 2.3 | Accept Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5 | Approve Creation of CHF 4.2 Billion Pool of Capital without Preemptive Rights | Management | For | For |
| 6.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6.2 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | Management | For | For |
| 6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
| 7 | Approve Dividend Distribution From Legal Reserves Through Reduction in Share Capital | Management | For | For |
| 8 | Advisory Vote to ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
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ACME PACKET, INC.
MEETING DATE: MAY 04, 2012 | TICKER: APKT SECURITY ID: 004764106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director David B. Elsbree | Management | For | For |
| 2 | Elect Director Patrick J. MeLampy | Management | For | For |
| 3 | Elect Director Robert G. Ory | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
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ACUITY BRANDS, INC.
MEETING DATE: JAN 06, 2012 | TICKER: AYI SECURITY ID: 00508Y102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Peter C. Browning | Management | For | For |
| 1.2 | Elect Director Ray M. Robinson | Management | For | For |
| 1.3 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Deferred Compensation Plan | Management | For | For |
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AFRICAN BANK INVESTMENTS LTD
MEETING DATE: FEB 07, 2012 | TICKER: ABL SECURITY ID: S01035112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Mojankunyane Gumbi as Director | Management | For | For |
| 2 | Elect Nomalizo Langa-Royds as Director | Management | For | For |
| 3 | Elect Jacobus Koolen as Director | Management | For | For |
| 4 | Re-elect Robert Symmonds as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche as Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration Payable to Non-Executive Directors | Management | For | For |
| 2 | Amend Memorandum of Incorporation Re: Meetings of Members | Management | For | For |
| 3 | Amend Memorandum of Incorporation Re: Electronic Participation at Meetings of Members | Management | For | For |
| 4 | Amend Memorandum of Incorporation Re: Accounts and Records | Management | For | For |
| 5 | Amend Memorandum of Incorporation Re: Notices of Meetings | Management | For | For |
| 6 | Amend Memorandum of Incorporation Re: Use of Electronic Media | Management | For | For |
| 7 | Amend Memorandum of Incorporation Re: Correction of Technical Matters | Management | For | For |
| 8 | Adopt Consolidated Version of Memorandum of Incorporation | Management | For | For |
| 9 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
| 10 | Approve Financial Assistance to Either or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) | Management | For | For |
| 11 | Authorise Repurchase of Up to Three Percent of Issued Share Capital | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
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AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 21, 2012 | TICKER: A SECURITY ID: 00846U101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Robert J. Herbold | Management | For | For |
| 2 | Elect Director Koh Boon Hwee | Management | For | For |
| 3 | Elect Director William P. Sullivan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 26, 2012 | TICKER: APD SECURITY ID: 009158106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Mario L. Baeza | Management | For | For |
| 2 | Elect Director Susan K. Carter | Management | For | For |
| 3 | Elect Director John E. McGlade | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 07, 2012 | TICKER: ALXN SECURITY ID: 015351109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director Joseph A. Madri | Management | For | For |
| 1.5 | Elect Director Larry L. Mathis | Management | For | For |
| 1.6 | Elect Director R. Douglas Norby | Management | For | For |
| 1.7 | Elect Director Alvin S. Parven | Management | For | For |
| 1.8 | Elect Director Andreas Rummelt | Management | For | For |
| 1.9 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALLERGAN, INC.
MEETING DATE: MAY 01, 2012 | TICKER: AGN SECURITY ID: 018490102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director David E.I. Pyott | Management | For | For |
| 2 | Elect Director Herbert W. Boyer, Ph.D. | Management | For | For |
| 3 | Elect Director Deborah Dunsire, M.D. | Management | For | For |
| 4 | Elect Director Michael R. Gallagher | Management | For | For |
| 5 | Elect Director Dawn Hudson | Management | For | For |
| 6 | Elect Director Robert A. Ingram | Management | For | For |
| 7 | Elect Director Trevor M. Jones, Ph.D. | Management | For | For |
| 8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 9 | Elect Director Russell T. Ray | Management | For | For |
| 10 | Elect Director Stephen J. Ryan, M.D. | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
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ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: ANR SECURITY ID: 02076X102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 2 | Elect Director William J. Crowley, Jr. | Management | For | For |
| 3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 4 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 5 | Elect Director P. Michael Giftos | Management | For | For |
| 6 | Elect Director Deborah M. Fretz | Management | For | For |
| 7 | Elect Director Joel Richards, III | Management | For | For |
| 8 | Elect Director James F. Roberts | Management | For | For |
| 9 | Elect Director Ted G. Wood | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
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AMERICAN CAPITAL AGENCY CORP.
MEETING DATE: MAY 01, 2012 | TICKER: AGNC SECURITY ID: 02503X105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Robert M. Couch | Management | For | For |
| 2 | Elect Director Morris A. Davis | Management | For | For |
| 3 | Elect Director Randy E. Dobbs | Management | For | For |
| 4 | Elect Director Larry K. Harvey | Management | For | For |
| 5 | Elect Director Alvin N. Puryear | Management | For | For |
| 6 | Elect Director Malon Wilkus | Management | For | For |
| 7 | Elect Director Samuel A. Flax | Management | For | For |
| 8 | Increase Authorized Common Stock | Management | For | For |
| 9 | Increase Authorized Preferred Stock | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
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AMERICAN TOWER CORPORATION
MEETING DATE: NOV 29, 2011 | TICKER: AMT SECURITY ID: 029912201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Reorganization Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
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AMERICAN TOWER CORPORATION
MEETING DATE: JUN 19, 2012 | TICKER: AMT SECURITY ID: 03027X100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Raymond P. Dolan | Management | For | For |
| 2 | Elect Director Ronald M. Dykes | Management | For | For |
| 3 | Elect Director Carolyn F. Katz | Management | For | For |
| 4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 5 | Elect Director Joann A. Reed | Management | For | For |
| 6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 7 | Elect Director David E. Sharbutt | Management | For | For |
| 8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 9 | Elect Director Samme L. Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
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AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 25, 2012 | TICKER: AMP SECURITY ID: 03076C106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Lon R. Greenberg | Management | For | For |
| 2 | Elect Director Warren D. Knowlton | Management | For | For |
| 3 | Elect Director Jeffrey Noddle | Management | For | For |
| 4 | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
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AMGEN INC.
MEETING DATE: MAY 23, 2012 | TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Robert A. Bradway | Management | For | For |
| 4 | Elect Director Francois De Carbonnel | Management | For | For |
| 5 | Elect Director Vance D. Coffman | Management | For | For |
| 6 | Elect Director Rebecca M. Henderson | Management | For | For |
| 7 | Elect Director Frank C. Herringer | Management | For | For |
| 8 | Elect Director Tyler Jacks | Management | For | For |
| 9 | Elect Director Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director J. Paul Reason | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Elect Director Ronald D. Sugar | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide Right to Act by Written Consent | Management | For | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| 20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
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AMKOR TECHNOLOGY, INC.
MEETING DATE: MAY 08, 2012 | TICKER: AMKR SECURITY ID: 031652100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director James J. Kim | Management | For | For |
| 1.2 | Elect Director Kenneth T. Joyce | Management | For | For |
| 1.3 | Elect Director Roger A. Carolin | Management | For | For |
| 1.4 | Elect Director Winston J. Churchill | Management | For | For |
| 1.5 | Elect Director John T. Kim | Management | For | Withhold |
| 1.6 | Elect Director John F. Osborne | Management | For | For |
| 1.7 | Elect Director James W. Zug | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
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AMLIN PLC
MEETING DATE: MAY 17, 2012 | TICKER: AML SECURITY ID: G0334Q177
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Sir Alan Collins as Director | Management | For | For |
| 5 | Re-elect Simon Beale as Director | Management | For | For |
| 6 | Re-elect Christine Bosse as Director | Management | For | For |
| 7 | Re-elect Nigel Buchanan as Director | Management | For | For |
| 8 | Re-elect Brian Carpenter as Director | Management | For | For |
| 9 | Re-elect Richard Davey as Director | Management | For | For |
| 10 | Re-elect Marty Feinstein as Director | Management | For | For |
| 11 | Re-elect Richard Hextall as Director | Management | For | For |
| 12 | Re-elect Charles Philipps as Director | Management | For | For |
| 13 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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AMOREPACIFIC GROUP INC.
MEETING DATE: MAR 23, 2012 | TICKER: 002790 SECURITY ID: Y0126C105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share | Management | For | For |
| 2.1 | Elect Two Inside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Son Young-Chul as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
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ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: APC SECURITY ID: 032511107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Kevin P. Chilton | Management | For | For |
| 2 | Elect Director Luke R. Corbett | Management | For | For |
| 3 | Elect Director H. Paulett Eberhart | Management | For | For |
| 4 | Elect Director Peter J. Fluor | Management | For | For |
| 5 | Elect Director Richard L. George | Management | For | For |
| 6 | Elect Director Preston M. Geren, III | Management | For | For |
| 7 | Elect Director Charles W. Goodyear | Management | For | For |
| 8 | Elect Director John R. Gordon | Management | For | For |
| 9 | Elect Director James T. Hackett | Management | For | For |
| 10 | Elect Director Eric D. Mullins | Management | For | For |
| 11 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 12 | Elect Director R. A. Walker | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
| 18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
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ANALOG DEVICES, INC.
MEETING DATE: MAR 13, 2012 | TICKER: ADI SECURITY ID: 032654105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Ray Stata | Management | For | For |
| 2 | Elect Director Jerald G. Fishman | Management | For | For |
| 3 | Elect Director James A. Champy | Management | For | For |
| 4 | Elect Director John C. Hodgson | Management | For | For |
| 5 | Elect Director Yves-Andre Istel | Management | For | For |
| 6 | Elect Director Neil Novich | Management | For | For |
| 7 | Elect Director F. Grant Saviers | Management | For | For |
| 8 | Elect Director Paul J. Severino | Management | For | For |
| 9 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
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ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 25, 2012 | TICKER: ABI SECURITY ID: B6399C107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1a | Receive Special Board Report | Management | None | None |
| A1b | Receive Special Auditor Report | Management | None | None |
| A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
| A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
| A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
| A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
| A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Approve Omnibus Stock Plan | Management | For | For |
| B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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AON CORPORATION
MEETING DATE: MAR 16, 2012 | TICKER: AON SECURITY ID: 037389103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation [from Delaware to England] | Management | For | For |
| 2 | Approve Reduction in Share Capital | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | For |
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APACHE CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: APA SECURITY ID: 037411105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott D. Josey | Management | For | For |
| 2 | Elect Director George D. Lawrence | Management | For | For |
| 3 | Elect Director Rodman D. Patton | Management | For | For |
| 4 | Elect Director Charles J. Pitman | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
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APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: NOV 03, 2011 | TICKER: ADM SECURITY ID: 039483102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George W. Buckley | Management | For | For |
| 2 | Elect Director Mollie Hale Carter | Management | For | For |
| 3 | Elect Director Terrell K. Crews | Management | For | For |
| 4 | Elect Director Pierre Dufour | Management | For | For |
| 5 | Elect Director Donald E. Felsinger | Management | For | For |
| 6 | Elect Director Antonio Maciel | Management | For | For |
| 7 | Elect Director Patrick J. Moore | Management | For | For |
| 8 | Elect Director Thomas F. O'Neill | Management | For | For |
| 9 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 10 | Elect Director Patricia A. Woertz | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Adopt Policy to Prohibit Political Spending | Shareholder | Against | Against |
| 15 | Report on Political Contributions | Shareholder | Against | Abstain |
| 16 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
| |
|---|
ARCOS DORADOS HOLDINGS INC
MEETING DATE: APR 09, 2012 | TICKER: ARCO SECURITY ID: G0457F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 3a | Elect Woods Staton as a Director | Management | For | For |
| 3b | Elect German Lemonnier as a Director | Management | For | For |
| |
|---|
ARIBA, INC.
MEETING DATE: JAN 20, 2012 | TICKER: ARBA SECURITY ID: 04033V203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harriet Edelman | Management | For | Withhold |
| 1.2 | Elect Director Richard A. Kashnow | Management | For | Withhold |
| 1.3 | Elect Director Robert D. Johnson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ARM HOLDINGS PLC
MEETING DATE: MAY 03, 2012 | TICKER: ARM SECURITY ID: 042068106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4.0 | Elect Sir John Buchanan as Director | Management | For | For |
| 4.1 | Re-elect Warren East as Director | Management | For | For |
| 5 | Re-elect Andy Green as Director | Management | For | For |
| 6 | Re-elect Larry Hirst as Director | Management | For | For |
| 7 | Re-elect Mike Inglis as Director | Management | For | For |
| 8 | Re-elect Mike Muller as Director | Management | For | For |
| 9 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
| 10 | Re-elect Janice Roberts as Director | Management | For | For |
| 11 | Re-elect Philip Rowley as Director | Management | For | For |
| 12 | Re-elect Tim Score as Director | Management | For | For |
| 13 | Re-elect Simon Segars as Director | Management | For | For |
| 14 | Re-elect Young Sohn as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUN 22, 2012 | TICKER: AWI SECURITY ID: 04247X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stan A. Askren | Management | For | For |
| 1.2 | Elect Director Kevin R. Burns | Management | For | For |
| 1.3 | Elect Director Matthew J. Espe | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Michael F. Johnston | Management | For | For |
| 1.7 | Elect Director Jeffrey Liaw | Management | For | For |
| 1.8 | Elect Director Larry S. McWilliams | Management | For | For |
| 1.9 | Elect Director James C. Melville | Management | For | For |
| 1.10 | Elect Director James J. O'Connor | Management | For | For |
| 1.11 | Elect Director John J. Roberts | Management | For | For |
| 1.12 | Elect Director Richard E. Wenz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 04, 2012 | TICKER: ARW SECURITY ID: 042735100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry W. Perry | Management | For | For |
| 1.2 | Elect Director Philip K. Asherman | Management | For | For |
| 1.3 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.4 | Elect Director John N. Hanson | Management | For | For |
| 1.5 | Elect Director Richard S. Hill | Management | For | For |
| 1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.7 | Elect Director Andrew C. Kerin | Management | For | For |
| 1.8 | Elect Director Michael J. Long | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | For |
| 1.10 | Elect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 25, 2012 | TICKER: ASML SECURITY ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
| 8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
| 9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
| 11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
| 11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
| 11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
| 12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
| 13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
| 14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
| 14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
| 15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 17 | Other Business (Non-Voting) | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ATMEL CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: ATML SECURITY ID: 049513104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven Laub | Management | For | For |
| 2 | Elect Director Tsung-ching Wu | Management | For | For |
| 3 | Elect Director David Sugishita | Management | For | For |
| 4 | Elect Director Papken Der Torossian | Management | For | For |
| 5 | Elect Director Jack L. Saltich | Management | For | For |
| 6 | Elect Director Charles Carinalli | Management | For | For |
| 7 | Elect Director Edward Ross | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: APR 04, 2012 | TICKER: AVGO SECURITY ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Hock E. Tan as Director | Management | For | For |
| 1b | Reelect Adam H. Clammer as Director | Management | For | For |
| 1c | Reelect John T. Dickson as Director | Management | For | For |
| 1d | Reelect James V. Diller as Director | Management | For | For |
| 1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
| 1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
| 1g | Reelect Justine F. Lien as Director | Management | For | For |
| 1h | Reelect Donald Macleod as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| |
|---|
AVEO PHARMACEUTICALS, INC.
MEETING DATE: MAY 30, 2012 | TICKER: AVEO SECURITY ID: 053588109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Bate | Management | For | For |
| 1.2 | Elect Director Ronald A. DePinho | Management | For | For |
| 1.3 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.4 | Elect Director Tuan Ha-Ngoc | Management | For | For |
| 1.5 | Elect Director Raju Kucherlapati | Management | For | For |
| 1.6 | Elect Director Henri A. Termeer | Management | For | For |
| 1.7 | Elect Director Kenneth E. Weg | Management | For | Withhold |
| 1.8 | Elect Director Robert C. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: APR 26, 2012 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.3 | Elect Director Martin S. Craighead | Management | For | For |
| 1.4 | Elect Director Chad C. Deaton | Management | For | For |
| 1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.6 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.7 | Elect Director Pierre H. Jungels | Management | For | For |
| 1.8 | Elect Director James A. Lash | Management | For | For |
| 1.9 | Elect Director J. Larry Nichols | Management | For | For |
| 1.10 | Elect Director H. John Riley, Jr. | Management | For | For |
| 1.11 | Elect Director J. W. Stewart | Management | For | For |
| 1.12 | Elect Director Charles L. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director R. David Hoover | Management | For | For |
| 1.3 | Elect Director Jan Nicholson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mukesh D. Ambani | Management | For | For |
| 2 | Elect Director Susan S. Bies | Management | For | For |
| 3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director Charles K. Gifford | Management | For | For |
| 6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Director Monica C. Lozano | Management | For | For |
| 8 | Elect Director Thomas J. May | Management | For | For |
| 9 | Elect Director Brian T. Moynihan | Management | For | For |
| 10 | Elect Director Donald E. Powell | Management | For | For |
| 11 | Elect Director Charles O. Rossotti | Management | For | For |
| 12 | Elect Director Robert W. Scully | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Disclose Prior Government Service | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| 19 | Prohibit Political Contributions | Shareholder | Against | Against |
| |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 08, 2012 | TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James R. Gavin, III | Management | For | For |
| 2 | Elect Director Peter S. Hellman | Management | For | For |
| 3 | Elect Director K. J. Storm | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | For | For |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 05, 2012 | TICKER: BRK.B SECURITY ID: 084670108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 05, 2012 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
BETFAIR GROUP PLC
MEETING DATE: SEP 22, 2011 | TICKER: BET SECURITY ID: G12240100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Edward Wray as Director | Management | For | Against |
| 5 | Elect David Yu as Director | Management | For | Against |
| 6 | Elect Stephen Morana as Director | Management | For | Against |
| 7 | Elect Mike McTighe as Director | Management | For | Against |
| 8 | Elect Josh Hannah as Director | Management | For | Against |
| 9 | Elect Fru Hazlitt as Director | Management | For | Against |
| 10 | Elect Ian Dyson as Director | Management | For | For |
| 11 | Elect Baroness Denise Kingsmill as Director | Management | For | For |
| 12 | Appoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 08, 2012 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 3 | Elect Director George A. Scangos | Management | For | For |
| 4 | Elect Director Lynn Schenk | Management | For | For |
| 5 | Elect Director Alexander J. Denner | Management | For | For |
| 6 | Elect Director Nancy L. Leaming | Management | For | For |
| 7 | Elect Director Richard C. Mulligan | Management | For | For |
| 8 | Elect Director Robert W. Pangia | Management | For | For |
| 9 | Elect Director Brian S. Posner | Management | For | For |
| 10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 12 | Elect Director William D. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 16 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 08, 2012 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 24, 2012 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William S. Demchak | Management | For | For |
| 2 | Elect Director Laurence D. Fink | Management | For | For |
| 3 | Elect Director Robert S. Kapito | Management | For | For |
| 4 | Elect Director Thomas H. O'Brien | Management | For | For |
| 5 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katharine T. Bartlett | Management | For | For |
| 1.2 | Elect Director Bruce L. Byrnes | Management | For | For |
| 1.3 | Elect Director Nelda J. Connors | Management | For | For |
| 1.4 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.5 | Elect Director William H. Kucheman | Management | For | For |
| 1.6 | Elect Director Ernest Mario | Management | For | For |
| 1.7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1.8 | Elect Director Pete M. Nicholas | Management | For | For |
| 1.9 | Elect Director Uwe E. Reinhardt | Management | For | For |
| 1.10 | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: APR 12, 2012 | TICKER: BP. SECURITY ID: 055622104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Robert Dudley as Director | Management | For | For |
| 4 | Re-elect Iain Conn as Director | Management | For | For |
| 5 | Elect Dr Brian Gilvary as Director | Management | For | For |
| 6 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 7 | Re-elect Paul Anderson as Director | Management | For | For |
| 8 | Re-elect Frank Bowman as Director | Management | For | For |
| 9 | Re-elect Antony Burgmans as Director | Management | For | For |
| 10 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 11 | Re-elect George David as Director | Management | For | For |
| 12 | Re-elect Ian Davis as Director | Management | For | For |
| 13 | Elect Dame Ann Dowling as Director | Management | For | For |
| 14 | Re-elect Brendan Nelson as Director | Management | For | For |
| 15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 16 | Elect Andrew Shilston as Director | Management | For | For |
| 17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: SEP 12, 2011 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles Re: Board Elections | Management | For | For |
| 3 | Amend Articles Re: Mandatory Bid Provision | Management | For | Against |
| 4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 24, 2012 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Amend Article 19 | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2012 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Robert Lerwill as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Anthony Ruys as Director | Management | For | For |
| 15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 16 | Re-elect Ben Stevens as Director | Management | For | For |
| 17 | Elect Ann Godbehere as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1.2 | Elect Director Nancy H. Handel | Management | For | For |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Director Maria Klawe | Management | For | For |
| 1.5 | Elect Director John E. Major | Management | For | For |
| 1.6 | Elect Director Scott A. McGregor | Management | For | For |
| 1.7 | Elect Director William T. Morrow | Management | For | For |
| 1.8 | Elect Director Henry Samueli | Management | For | For |
| 1.9 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 25, 2012 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Francis Coppinger as Director | Management | For | For |
| 1.2 | Elect Alberto Weisser as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CABELA'S INCORPORATED
MEETING DATE: JUN 06, 2012 | TICKER: CAB SECURITY ID: 126804301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Theodore M. Armstrong | Management | For | For |
| 2 | Elect Director Richard N. Cabela | Management | For | For |
| 3 | Elect Director James W. Cabela | Management | For | For |
| 4 | Elect Director John H. Edmondson | Management | For | For |
| 5 | Elect Director John Gottschalk | Management | For | For |
| 6 | Elect Director Dennis Highby | Management | For | For |
| 7 | Elect Director Reuben Mark | Management | For | For |
| 8 | Elect Director Michael R. McCarthy | Management | For | For |
| 9 | Elect Director Thomas L. Millner | Management | For | For |
| 10 | Elect Director Beth M. Pritchard | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CALPINE CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: CPN SECURITY ID: 131347304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Cassidy | Management | For | For |
| 1.2 | Elect Director Jack A. Fusco | Management | For | For |
| 1.3 | Elect Director Robert C. Hinckley | Management | For | For |
| 1.4 | Elect Director David C. Merritt | Management | For | For |
| 1.5 | Elect Director W. Benjamin Moreland | Management | For | For |
| 1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Director William E. Oberndorf | Management | For | For |
| 1.8 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.9 | Elect Director J. Stuart Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAMDEN PROPERTY TRUST
MEETING DATE: MAY 11, 2012 | TICKER: CPT SECURITY ID: 133131102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Campo | Management | For | For |
| 1.2 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.3 | Elect Director Lewis A. Levey | Management | For | For |
| 1.4 | Elect Director William B. McGuire, Jr. | Management | For | For |
| 1.5 | Elect Director William F. Paulsen | Management | For | For |
| 1.6 | Elect Director D. Keith Oden | Management | For | For |
| 1.7 | Elect Director F. Gardner Parker | Management | For | For |
| 1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
| 1.9 | Elect Director Steven A. Webster | Management | For | For |
| 1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 11, 2012 | TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. Baker Cunningham | Management | For | For |
| 2 | Elect Director Sheldon R. Erikson | Management | For | For |
| 3 | Elect Director Douglas L. Foshee | Management | For | For |
| 4 | Elect Director Rodolfo Landim | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 03, 2012 | TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect C.M. Best, N.M. Edwards, T.W. Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, and D.A. Tuer as Directors | Management | For | For |
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Gary A. Filmon | Management | For | For |
| 1.5 | Elect Director Christopher L. Fong | Management | For | For |
| 1.6 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.8 | Elect Director Steve W. Laut | Management | For | For |
| 1.9 | Elect Director Keith A. J. MacPhail | Management | For | For |
| 1.10 | Elect Director Allan P. Markin | Management | For | For |
| 1.11 | Elect Director Frank J. McKenna | Management | For | For |
| 1.12 | Elect Director James S. Palmer | Management | For | For |
| 1.13 | Elect Director Eldon R. Smith | Management | For | For |
| 1.14 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles Re: Preferred Shares | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 17, 2012 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | Did Not Vote |
| 3.1 | Elect Director John E. Cleghorn | Management | For | Did Not Vote |
| 3.2 | Elect Director Tim W. Faithfull | Management | For | Did Not Vote |
| 3.3 | Elect Director Richard L. George | Management | For | Did Not Vote |
| 3.4 | Elect Director Frederic J. Green | Management | For | Did Not Vote |
| 3.5 | Elect Director Edmond L. Harris | Management | For | Did Not Vote |
| 3.6 | Elect Director Krystyna T. Hoeg | Management | For | Did Not Vote |
| 3.7 | Elect Director Tony L. Ingram | Management | For | Did Not Vote |
| 3.8 | Elect Director Richard C. Kelly | Management | For | Did Not Vote |
| 3.9 | Elect Director Hon. John P. Manley | Management | For | Did Not Vote |
| 3.10 | Elect Director Linda J. Morgan | Management | For | Did Not Vote |
| 3.11 | Elect Director Madeleine Paquin | Management | For | Did Not Vote |
| 3.12 | Elect Director Michael E.J. Phelps | Management | For | Did Not Vote |
| 3.13 | Elect Director Roger Phillips | Management | For | Did Not Vote |
| 3.14 | Elect Director David W. Raisbeck | Management | For | Did Not Vote |
| 3.15 | Elect Director Hartley T. Richardson | Management | For | Did Not Vote |
| 3.16 | Elect Director William A. Ackman | Management | For | Did Not Vote |
| 3.17 | Elect Shareholder Nominee Gary F. Colter | Shareholder | Withhold | Did Not Vote |
| 3.18 | Elect Shareholder Nominee Paul G. Haggis | Shareholder | Withhold | Did Not Vote |
| 3.19 | Elect Shareholder Nominee Paul C. Hilal | Shareholder | Withhold | Did Not Vote |
| 3.20 | Elect Shareholder Nominee Rebecca MacDonald | Shareholder | Withhold | Did Not Vote |
| 3.21 | Elect Shareholder Nominee Anthony R. Melman | Shareholder | Withhold | Did Not Vote |
| 3.22 | Elect Shareholder Nominee Stephen C. Tobias | Shareholder | Withhold | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | Against | For |
| 3.1 | Elect Director William A. Ackman | Shareholder | For | For |
| 3.2 | Elect Director Gary F. Colter | Shareholder | For | For |
| 3.3 | Elect Director Paul G. Haggis | Shareholder | For | For |
| 3.4 | Elect Director Paul C. Hilal | Shareholder | For | For |
| 3.5 | Elect Director Rebecca MacDonald | Shareholder | For | For |
| 3.6 | Elect Director Anthony R. Melman | Shareholder | For | For |
| 3.7 | Elect Director Stephen C. Tobias | Shareholder | For | For |
| 3.8 | Elect Director John E. Cleghorn | Shareholder | Withhold | Withhold |
| 3.9 | Elect Director Tim W. Faithful | Shareholder | Withhold | Withhold |
| 3.10 | Elect Director Richard L. George | Shareholder | Withhold | Withhold |
| 3.11 | Elect Director Frederic J. Green | Shareholder | Withhold | Withhold |
| 3.12 | Elect Director Edmond L. Harris | Shareholder | Withhold | Withhold |
| 3.13 | Elect Director Krystyna T. Hoeg | Shareholder | Withhold | Withhold |
| 3.14 | Elect Director Tony L. Ingram | Shareholder | Withhold | Withhold |
| 3.15 | Elect Director Richard C. Kelly | Shareholder | Withhold | Withhold |
| 3.16 | Elect Director Hon. John P. Manley | Shareholder | Withhold | Withhold |
| 3.17 | Elect Director Linda J. Morgan | Shareholder | Withhold | Withhold |
| 3.18 | Elect Director Madeleine Paquin | Shareholder | Withhold | Withhold |
| 3.19 | Elect Director Michael E.J. Phelps | Shareholder | Withhold | Withhold |
| 3.20 | Elect Director Roger Phillips | Shareholder | Withhold | Withhold |
| 3.21 | Elect Director David W. Raisbeck | Shareholder | Withhold | Withhold |
| 3.22 | Elect Director Hartley T. Richardson | Shareholder | Withhold | Withhold |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard D. Fairbank | Management | For | For |
| 2 | Elect Director Peter E. Raskind | Management | For | For |
| 3 | Elect Director Bradford H. Warner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 13, 2012 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Eugene V. Fife | Management | For | For |
| 1.4 | Elect Director Juan Gallardo | Management | For | For |
| 1.5 | Elect Director David R. Goode | Management | For | For |
| 1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.7 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.8 | Elect Director Peter A. Magowan | Management | For | For |
| 1.9 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.11 | Elect Director William A. Osborn | Management | For | For |
| 1.12 | Elect Director Charles D. Powell | Management | For | For |
| 1.13 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.14 | Elect Director Susan C. Schwab | Management | For | For |
| 1.15 | Elect Director Joshua I. Smith | Management | For | For |
| 1.16 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 8 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAY 23, 2012 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3.1 | Elect Director Fred R. Nichols | Management | For | For |
| 3.2 | Elect Director Harvey P. Perry | Management | For | For |
| 3.3 | Elect Director Laurie A. Siegel | Management | For | For |
| 3.4 | Elect Director Joseph R. Zimmel | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| 7 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 07, 2012 | TICKER: CPW SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Directors | Management | For | For |
| 2 | Reelect External Directors | Management | For | For |
| 2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
| 4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
| 4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
| 5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
CHENIERE ENERGY, INC.
MEETING DATE: JUN 01, 2012 | TICKER: LNG SECURITY ID: 16411R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nuno Brandolini | Management | For | For |
| 1.2 | Elect Director John M. Deutch | Management | For | Withhold |
| 1.3 | Elect Director Paul J. Hoenmans | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linnet F. Deily | Management | For | For |
| 2 | Elect Director Robert E. Denham | Management | For | For |
| 3 | Elect Director Chuck Hagel | Management | For | For |
| 4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 5 | Elect Director George L. Kirkland | Management | For | For |
| 6 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 7 | Elect Director Kevin W. Sharer | Management | For | For |
| 8 | Elect Director John G. Stumpf | Management | For | For |
| 9 | Elect Director Ronald D. Sugar | Management | For | For |
| 10 | Elect Director Carl Ware | Management | For | For |
| 11 | Elect Director John S. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
CIENA CORPORATION
MEETING DATE: MAR 21, 2012 | TICKER: CIEN SECURITY ID: 171779309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce L. Claflin | Management | For | For |
| 2 | Elect Director Patrick T. Gallagher | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John M. Partridge | Management | For | For |
| 2 | Elect Director James E. Rogers | Management | For | For |
| 3 | Elect Director Joseph P. Sullivan | Management | For | For |
| 4 | Elect Director Eric C. Wiseman | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 8 | Declassify the Board of Directors | Management | None | For |
| |
|---|
CIT GROUP INC.
MEETING DATE: MAY 15, 2012 | TICKER: CIT SECURITY ID: 125581801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John A. Thain | Management | For | For |
| 2 | Elect Director Michael J. Embler | Management | For | For |
| 3 | Elect Director William M. Freeman | Management | For | For |
| 4 | Elect Director David M. Moffett | Management | For | For |
| 5 | Elect Director R. Brad Oates | Management | For | For |
| 6 | Elect Director Marianne Miller Parrs | Management | For | For |
| 7 | Elect Director Gerald Rosenfeld | Management | For | For |
| 8 | Elect Director John R. Ryan | Management | For | For |
| 9 | Elect Director Seymour Sternberg | Management | For | For |
| 10 | Elect Director Peter J. Tobin | Management | For | For |
| 11 | Elect Director Laura S. Unger | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 17, 2012 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Franz B. Humer | Management | For | For |
| 2 | Elect Director Robert L. Joss | Management | For | For |
| 3 | Elect Director Michael E. O'Neill | Management | For | For |
| 4 | Elect Director Vikram S. Pandit | Management | For | For |
| 5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 6 | Elect Director Judith Rodin | Management | For | For |
| 7 | Elect Director Robert L. Ryan | Management | For | For |
| 8 | Elect Director Anthony M. Santomero | Management | For | For |
| 9 | Elect Director Joan E. Spero | Management | For | For |
| 10 | Elect Director Diana L. Taylor | Management | For | For |
| 11 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas F. Bogan | Management | For | For |
| 2 | Elect Director Nanci E. Caldwell | Management | For | For |
| 3 | Elect Director Gary E. Morin | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLEARWIRE CORPORATION
MEETING DATE: JUN 14, 2012 | TICKER: CLWR SECURITY ID: 18538Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Stanton | Management | For | For |
| 1.2 | Elect Director William R. Blessing | Management | For | For |
| 1.3 | Elect Director Bruce A. Chatterley | Management | For | For |
| 1.4 | Elect Director Mufit Cinali | Management | For | For |
| 1.5 | Elect Director Jose A. Collazo | Management | For | For |
| 1.6 | Elect Director Hossein Eslambolchi | Management | For | For |
| 1.7 | Elect Director Dennis S. Hersch | Management | For | For |
| 1.8 | Elect Director Brian P. McAndrews | Management | For | For |
| 1.9 | Elect Director Erik E. Prusch | Management | For | For |
| 1.10 | Elect Director Kathleen H. Rae | Management | For | For |
| 1.11 | Elect Director Theodore H. Schell | Management | For | For |
| 1.12 | Elect Director Jennifer L. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COBALT INTERNATIONAL ENERGY, INC.
MEETING DATE: APR 26, 2012 | TICKER: CIE SECURITY ID: 19075F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph H. Bryant | Management | For | For |
| 1.2 | Elect Director Peter R. Coneway | Management | For | For |
| 1.3 | Elect Director Michael G. France | Management | For | For |
| 1.4 | Elect Director Jack E. Golden | Management | For | For |
| 1.5 | Elect Director N. John Lancaster | Management | For | For |
| 1.6 | Elect Director Scott L. Lebovitz | Management | For | For |
| 1.7 | Elect Director Jon A. Marshall | Management | For | For |
| 1.8 | Elect Director Kenneth W. Moore | Management | For | For |
| 1.9 | Elect Director Kenneth A. Pontarelli | Management | For | For |
| 1.10 | Elect Director Myles W. Scoggins | Management | For | For |
| 1.11 | Elect Director D. Jeff van Steenbergen | Management | For | For |
| 1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: MAY 21, 2012 | TICKER: CCOLA SECURITY ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | None |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income | Management | For | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | None |
| 11 | Ratify External Auditors | Management | For | Did Not Vote |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 15 | Amend Company Articles | Management | For | Did Not Vote |
| 16 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 18 | Wishes and Close Meeting | Management | None | None |
| |
|---|
COCA-COLA BOTTLING CO. CONSOLIDATED
MEETING DATE: MAY 08, 2012 | TICKER: COKE SECURITY ID: 191098102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
| 1.2 | Elect Director H.W. McKay Belk | Management | For | For |
| 1.3 | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
| 1.4 | Elect Director Sharon A. Decker | Management | For | For |
| 1.5 | Elect Director William B. Elmore | Management | For | For |
| 1.6 | Elect Director Morgan H. Everett | Management | For | For |
| 1.7 | Elect Director Deborah H. Everhart | Management | For | For |
| 1.8 | Elect Director Henry W. Flint | Management | For | For |
| 1.9 | Elect Director William H. Jones | Management | For | For |
| 1.10 | Elect Director James H. Morgan | Management | For | For |
| 1.11 | Elect Director John W. Murrey, III | Management | For | For |
| 1.12 | Elect Director Dennis A. Wicker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COCA-COLA FEMSA S.A.B. DE C.V.
MEETING DATE: MAR 20, 2012 | TICKER: KOFL SECURITY ID: 191241108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of CEO, Directors Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law | Management | None | None |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | None | None |
| 3 | Approve Allocation of Income and Dividends of MXN 2.77 Per Share | Management | None | None |
| 4 | Set Maximum Nominal Amount of Share Repurchase Reserve at MXN 400 Million | Management | None | None |
| 5 | Elect Directors and Secretaries; Verify Director's Independence Classification as Per New Mexican Securities Law; Approve Their Respective Remuneration | Management | For | Abstain |
| 6 | Elect Members of Audit Committee, Financing and Planning Committee, and Corporate Practices Committee; Elect Chairman of the Committees and Fix their Respective Remuneration | Management | None | None |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
| 8 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 11, 2012 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nikesh Arora | Management | For | For |
| 2 | Elect Director John T. Cahill | Management | For | For |
| 3 | Elect Director Ian Cook | Management | For | For |
| 4 | Elect Director Helene D. Gayle | Management | For | For |
| 5 | Elect Director Ellen M. Hancock | Management | For | For |
| 6 | Elect Director Joseph Jimenez | Management | For | For |
| 7 | Elect Director Richard J. Kogan | Management | For | For |
| 8 | Elect Director Delano E. Lewis | Management | For | For |
| 9 | Elect Director J. Pedro Reinhard | Management | For | For |
| 10 | Elect Director Stephen I. Sadove | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Joseph J. Collins | Management | For | For |
| 1.4 | Elect Director J. Michael Cook | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.8 | Elect Director Brian L. Roberts | Management | For | For |
| 1.9 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 24, 2012 | TICKER: CMA SECURITY ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard G. Lindner | Management | For | For |
| 2 | Elect Director Robert S. Taubman | Management | For | For |
| 3 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 4 | Elect Director Roger A. Cregg | Management | For | For |
| 5 | Elect Director T. Kevin DeNicola | Management | For | For |
| 6 | Elect Director Alfred A. Piergallini | Management | For | For |
| 7 | Elect Director Nina G. Vaca | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 27, 2012 | TICKER: AMBV4 SECURITY ID: 20441W203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
| 2 | Approve Allocation of Income and Dividends | Management | None | None |
| 3 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
| 5 | Authorize Capitalization of Fiscal Benefit and Issue New Shares | Management | None | None |
| 6 | Authorize Capitalization of Fiscal Benefit without Issuing New Shares | Management | None | None |
| 7 | Authorize Capitalization of Reserves without Issuing New Shares | Management | None | None |
| 8 | Amend Corporate Purpose | Management | None | None |
| 9 | Amend Article 19 | Management | None | None |
| 10 | Amend Articles 3, 5, and 19, and Consolidate Bylaws | Management | None | None |
| |
|---|
COMVERSE TECHNOLOGY, INC.
MEETING DATE: JUN 28, 2012 | TICKER: CMVT SECURITY ID: 205862402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Elect Director Susan D. Bowick | Management | For | For |
| 2 | Elect Director Charles J. Burdick | Management | For | For |
| 3 | Elect Director Robert Dubner | Management | For | For |
| 4 | Elect Director Augustus K. Oliver | Management | For | For |
| 5 | Elect Director Theodore H. Schell | Management | For | For |
| 6 | Elect Director Mark C. Terrell | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
| 1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
| 1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
| 1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
| 2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 21, 2011 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Jeananne K. Hauswald | Management | For | For |
| 1.4 | Elect Director James A. Locke III | Management | For | For |
| 1.5 | Elect Director Richard Sands | Management | For | For |
| 1.6 | Elect Director Robert Sands | Management | For | For |
| 1.7 | Elect Director Paul L. Smith | Management | For | For |
| 1.8 | Elect Director Mark Zupan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Request that the Board Adopt a Plan for All Stock to Have One Vote Per Share | Shareholder | Against | For |
| |
|---|
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: NOV 17, 2011 | TICKER: CEG SECURITY ID: 210371100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
COSTAR GROUP, INC.
MEETING DATE: JUN 05, 2012 | TICKER: CSGP SECURITY ID: 22160N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Klein | Management | For | For |
| 1.2 | Elect Director Andrew C. Florance | Management | For | For |
| 1.3 | Elect Director David Bonderman | Management | For | Withhold |
| 1.4 | Elect Director Michael J. Glosserman | Management | For | For |
| 1.5 | Elect Director Warren H. Haber | Management | For | For |
| 1.6 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.7 | Elect Director David J. Steinberg | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COVIDIEN PUBLIC LIMITED COMPANY
MEETING DATE: MAR 13, 2012 | TICKER: COV SECURITY ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jose E. Almeida | Management | For | For |
| 2 | Elect Director Craig Arnold | Management | For | For |
| 3 | Elect Director Robert H. Brust | Management | For | For |
| 4 | Elect Director John M. Connors, Jr | Management | For | For |
| 5 | Elect Director Christopher J. Coughlin | Management | For | For |
| 6 | Elect Director Timothy M. Donahue | Management | For | For |
| 7 | Elect Director Randall J. Hogan, III | Management | For | For |
| 8 | Elect Director Martin D. Madaus | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
| 14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| 15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
| 16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
| |
|---|
CREDIT SAISON CO. LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 8253 SECURITY ID: J7007M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Rinno, Hiroshi | Management | For | For |
| 2.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
| 2.3 | Elect Director Takahashi, Naoki | Management | For | For |
| 2.4 | Elect Director Kaneko, Haruhisa | Management | For | For |
| 2.5 | Elect Director Yamaji, Takayoshi | Management | For | For |
| 2.6 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.7 | Elect Director Yamashita, Masahiro | Management | For | For |
| 2.8 | Elect Director Kakusho, Junji | Management | For | For |
| 2.9 | Elect Director Hirase, Kazuhiro | Management | For | For |
| 2.10 | Elect Director Shimizu, Sadamu | Management | For | For |
| 2.11 | Elect Director Matsuda, Akihiro | Management | For | For |
| 2.12 | Elect Director Aoyama, Teruhisa | Management | For | For |
| 2.13 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
| 2.14 | Elect Director Okamoto, Tatsunari | Management | For | For |
| 2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: APR 27, 2012 | TICKER: CSGN SECURITY ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | Did Not Vote |
| 4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | Did Not Vote |
| 4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | Did Not Vote |
| 5.1.1 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect John Tiner as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Urs Rohner as Director | Management | For | Did Not Vote |
| 5.1.6 | Elect Iris Bohnet as Director | Management | For | Did Not Vote |
| 5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
| 5.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5.3 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donna M. Alvarado | Management | For | For |
| 2 | Elect Director John B. Breaux | Management | For | For |
| 3 | Elect Director Pamela L. Carter | Management | For | For |
| 4 | Elect Director Steven T. Halverson | Management | For | For |
| 5 | Elect Director Edward J. Kelly, III | Management | For | For |
| 6 | Elect Director Gilbert H. Lamphere | Management | For | For |
| 7 | Elect Director John D. McPherson | Management | For | For |
| 8 | Elect Director Timothy T. O'Toole | Management | For | For |
| 9 | Elect Director David M. Ratcliffe | Management | For | For |
| 10 | Elect Director Donald J. Shepard | Management | For | For |
| 11 | Elect Director Michael J. Ward | Management | For | For |
| 12 | Elect Director J.C. Watts, Jr. | Management | For | For |
| 13 | Elect Director J. Steven Whisler | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 08, 2012 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Carl Ware | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Robert J. Bernhard | Management | For | For |
| 8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 9 | Elect Director Stephen B. Dobbs | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. David Brown, II | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director Anne M. Finucane | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director Larry J. Merlo | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 9 | Elect Director Richard J. Swift | Management | For | For |
| 10 | Elect Director Tony L. White | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 3 | Elect Director Linda P. Hefner | Management | For | For |
| 4 | Elect Director Teri List-Stoll | Management | For | For |
| 5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: DECK SECURITY ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director Rex A. Licklider | Management | For | For |
| 1.3 | Elect Director John M. Gibbons | Management | For | For |
| 1.4 | Elect Director John G. Perenchio | Management | For | For |
| 1.5 | Elect Director Maureen Conners | Management | For | For |
| 1.6 | Elect Director Karyn O. Barsa | Management | For | For |
| 1.7 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.8 | Elect Director James Quinn | Management | For | For |
| 1.9 | Elect Director Lauri Shanahan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELL INC.
MEETING DATE: JUL 15, 2011 | TICKER: DELL SECURITY ID: 24702R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Breyer | Management | For | Withhold |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Michael S. Dell | Management | For | For |
| 1.4 | Elect Director William H. Gray, III | Management | For | For |
| 1.5 | Elect Director Gerald J. Kleisterlee | Management | For | For |
| 1.6 | Elect Director Thomas W. Luce, III | Management | For | For |
| 1.7 | Elect Director Klaus S. Luft | Management | For | For |
| 1.8 | Elect Director Alex J. Mandl | Management | For | For |
| 1.9 | Elect Director Shantanu Narayen | Management | For | For |
| 1.10 | Elect Director H. Ross Perot, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Approve Declaration of Dividends | Shareholder | Against | Against |
| |
|---|
DIAGEO PLC
MEETING DATE: OCT 19, 2011 | TICKER: DGE SECURITY ID: 25243Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 7 | Re-elect Betsy Holden as Director | Management | For | For |
| 8 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Philip Scott as Director | Management | For | For |
| 11 | Re-elect Todd Stitzer as Director | Management | For | For |
| 12 | Re-elect Paul Walsh as Director | Management | For | For |
| 13 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DICE HOLDINGS, INC.
MEETING DATE: APR 20, 2012 | TICKER: DHX SECURITY ID: 253017107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Raymond Bingham | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DIGITAL GARAGE, INC.
MEETING DATE: SEP 27, 2011 | TICKER: 4819 SECURITY ID: J1229F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Iwai, Naohiko | Management | For | For |
| 1.2 | Elect Director Soda, Makoto | Management | For | For |
| 2 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
DIRECTV
MEETING DATE: MAY 03, 2012 | TICKER: DTV SECURITY ID: 25490A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph Boyd, Jr. | Management | For | For |
| 2 | Elect Director David Dillon | Management | For | For |
| 3 | Elect Director Samuel DiPiazza, Jr. | Management | For | For |
| 4 | Elect Director Dixon Doll | Management | For | For |
| 5 | Elect Director Peter Lund | Management | For | For |
| 6 | Elect Director Nancy Newcomb | Management | For | For |
| 7 | Elect Director Lorrie Norrington | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Eliminate Class of Common Stock | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
DISCOVERY OFFSHORE SA
MEETING DATE: MAY 16, 2012 | TICKER: SECURITY ID: L2549N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Report | Management | None | None |
| 2 | Receive Auditor's Report | Management | None | None |
| 3.i | Accept Financial Statements | Management | For | For |
| 3.ii | Acknowledge Loss Incurred in Fiscal Year under Review | Management | For | For |
| 3.iii | Approve Treatment of Net Loss | Management | For | For |
| 4 | Accept Consolidated Financial Statements | Management | For | For |
| 5.i | Approve Discharge of Director Ketil Lenning | Management | For | For |
| 5.ii | Approve Discharge of Director Joost Mees | Management | For | For |
| 5.iii | Approve Discharge of Director Yves Wagner | Management | For | For |
| 5.iv | Approve Discharge of Director Richard G. Minor | Management | For | For |
| 5.v | Approve Discharge of Director Stephen Butz | Management | For | For |
| 5.vi | Approve Discharge of Director James W. Noe | Management | For | For |
| 6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
DOLLAR GENERAL CORPORATION
MEETING DATE: JUN 01, 2012 | TICKER: DG SECURITY ID: 256677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raj Agrawal | Management | For | Withhold |
| 1.2 | Elect Director Warren F. Bryant | Management | For | Withhold |
| 1.3 | Elect Director Michael M. Calbert | Management | For | Withhold |
| 1.4 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.5 | Elect Director Adrian Jones | Management | For | Withhold |
| 1.6 | Elect Director William C. Rhodes, III | Management | For | Withhold |
| 1.7 | Elect Director David B. Rickard | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DROGASIL S.A
MEETING DATE: NOV 10, 2011 | TICKER: DROG3 SECURITY ID: P3587W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger between the Company and Raia SA | Management | For | For |
| 2 | Approve Merger Agreement between the Company and Raia SA | Management | For | For |
| 3 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 4 | Approve Independent Firm's Appraisal | Management | For | For |
| 5 | Approve Issuance of 142.07 Million New Shares in Connection with Merger | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Elect Directors | Management | For | Against |
| 9 | Elect Board Chairman | Management | For | Against |
| 10 | Cancel 2007 Stock Option Plan | Management | For | For |
| 11 | Approve New Stock Option Plan | Management | For | For |
| |
|---|
DUKE ENERGY CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: DUK SECURITY ID: 26441C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Barnet, III | Management | For | For |
| 1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
| 1.3 | Elect Director Michael G. Browning | Management | For | For |
| 1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.5 | Elect Director John H. Forsgren | Management | For | For |
| 1.6 | Elect Director Ann Maynard Gray | Management | For | For |
| 1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.8 | Elect Director E. James Reinsch | Management | For | For |
| 1.9 | Elect Director James T. Rhodes | Management | For | For |
| 1.10 | Elect Director James E. Rogers | Management | For | For |
| 1.11 | Elect Director Philip R. Sharp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Report on Financial Risks of Coal Reliance | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony DiNovi | Management | For | For |
| 1.2 | Elect Director Sandra Horbach | Management | For | For |
| 1.3 | Elect Director Mark Nunnelly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Rodger A. Lawson | Management | For | For |
| 2.2 | Elect Director Frank J. Petrilli | Management | For | For |
| 2.3 | Elect Director Rebecca Saeger | Management | For | For |
| 2.4 | Elect Director Joseph L. Sclafani | Management | For | For |
| 2.5 | Elect Director Stephen H. Willard | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: APR 25, 2012 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lamberto Andreotti | Management | For | For |
| 2 | Elect Director Richard H. Brown | Management | For | For |
| 3 | Elect Director Robert A. Brown | Management | For | For |
| 4 | Elect Director Bertrand P. Collomb | Management | For | For |
| 5 | Elect Director Curtis J. Crawford | Management | For | For |
| 6 | Elect Director Alexander M. Cutler | Management | For | For |
| 7 | Elect Director Eleuthere I. Du Pont | Management | For | For |
| 8 | Elect Director Marillyn A. Hewson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Ellen J. Kullman | Management | For | For |
| 11 | Elect Director Lee M. Thomas | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 03, 2012 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen R. Demeritt | Management | For | For |
| 2 | Elect Director Robert M. Hernandez | Management | For | For |
| 3 | Elect Director Julie F. Holder | Management | For | For |
| 4 | Elect Director Lewis M. Kling | Management | For | For |
| 5 | Elect Director David W. Raisbeck | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Eliminate Supermajority Vote Provisions | Management | For | For |
| 10 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EBAY INC.
MEETING DATE: APR 26, 2012 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director William C. Ford, Jr. | Management | For | For |
| 3 | Elect Director Dawn G. Lepore | Management | For | For |
| 4 | Elect Director Kathleen C. Mitic | Management | For | For |
| 5 | Elect Director Pierre M. Omidyar | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Management | For | For |
| 10 | Provide Right to Call Special Meeting | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
ECOLAB INC.
MEETING DATE: NOV 30, 2011 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 03, 2012 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie S. Biller | Management | For | For |
| 2 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 3 | Elect Director Michael Larson | Management | For | For |
| 4 | Elect Director Victoria J. Reich | Management | For | For |
| 5 | Elect Director John J. Zillmer | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 10 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 26, 2012 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 3 | Elect Director France A. Cordova | Management | For | For |
| 4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 5 | Elect Director Charles B. Curtis | Management | For | For |
| 6 | Elect Director Bradford M. Freeman | Management | For | For |
| 7 | Elect Director Luis G. Nogales | Management | For | For |
| 8 | Elect Director Ronald L. Olson | Management | For | For |
| 9 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 10 | Elect Director Thomas C. Sutton | Management | For | For |
| 11 | Elect Director Peter J. Taylor | Management | For | For |
| 12 | Elect Director Brett White | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mike R. Bowlin | Management | For | For |
| 2 | Elect Director Barbara J. McNeil | Management | For | For |
| 3 | Elect Director Michael A. Mussallem | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | None | For |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: APR 16, 2012 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director K. Baicker | Management | For | For |
| 2 | Elect Director J. E. Fyrwald | Management | For | For |
| 3 | Elect Director E. R. Marram | Management | For | For |
| 4 | Elect Director D. R. Oberhelman | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Management | For | For |
| 9 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
| 10 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 27, 2012 | TICKER: ANDINA-B SECURITY ID: 29081P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
| 6 | Approve External Auditors for Fiscal Year 2012 | Management | For | Abstain |
| 7 | Designate Risk Assessment Companies | Management | For | Abstain |
| 8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | For | Abstain |
| 9 | Other Business (Voting) | Management | For | Against |
| 10 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: JUN 25, 2012 | TICKER: ANDINA-B SECURITY ID: 29081P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
| 2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
| 5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
| |
|---|
EMC CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael W. Brown | Management | For | For |
| 2 | Elect Director Randolph L. Cowen | Management | For | For |
| 3 | Elect Director Gail Deegan | Management | For | For |
| 4 | Elect Director James S. DiStasio | Management | For | For |
| 5 | Elect Director John R. Egan | Management | For | For |
| 6 | Elect Director Edmund F. Kelly | Management | For | For |
| 7 | Elect Director Windle B. Priem | Management | For | For |
| 8 | Elect Director Paul Sagan | Management | For | For |
| 9 | Elect Director David N. Strohm | Management | For | For |
| 10 | Elect Director Joseph M. Tucci | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 07, 2012 | TICKER: EMR SECURITY ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Fernandez G. | Management | For | For |
| 1.2 | Elect Director A.F. Golden | Management | For | For |
| 1.3 | Elect Director W.R. Johnson | Management | For | For |
| 1.4 | Elect Director J.B. Menzer | Management | For | For |
| 1.5 | Elect Director A.A. Busch, III | Management | For | For |
| 1.6 | Elect Director R.I. Ridgway | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 22, 2012 | TICKER: ESV SECURITY ID: 29358Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect C. Christopher Gaut as Director | Management | For | For |
| 2 | Re-elect Gerald W. Haddock as Director | Management | For | For |
| 3 | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
| 4 | Re-elect Francis S. Kalman as Director | Management | For | For |
| 5 | Re-elect David A. B. Brown as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
| 7 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Omnibus Stock Plan | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | For |
| |
|---|
ENTROPIC COMMUNICATIONS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: ENTR SECURITY ID: 29384R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth Merchant | Management | For | For |
| 1.2 | Elect Director Umesh Padval | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: MAY 08, 2012 | TICKER: ELS SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip Calian | Management | For | For |
| 1.2 | Elect Director David Contis | Management | For | For |
| 1.3 | Elect Director Thomas Dobrowski | Management | For | For |
| 1.4 | Elect Director Thomas Heneghan | Management | For | For |
| 1.5 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.6 | Elect Director Howard Walker | Management | For | For |
| 1.7 | Elect Director Gary Waterman | Management | For | For |
| 1.8 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Conversion of Securities | Management | For | For |
| 5 | Increase Authorized Preferred Stock | Management | For | Against |
| |
|---|
EVERCORE PARTNERS INC.
MEETING DATE: JUN 07, 2012 | TICKER: EVR SECURITY ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Pedro Aspe | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | For |
| 1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
| 1.5 | Elect Director Gail B. Harris | Management | For | For |
| 1.6 | Elect Director Curt Hessler | Management | For | For |
| 1.7 | Elect Director Anthony N. Pritzker | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: NOV 17, 2011 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 02, 2012 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John A. Canning, Jr. | Management | For | For |
| 2 | Elect Director Christopher M. Crane | Management | For | For |
| 3 | Elect Director M. Walter D'Alessio | Management | For | For |
| 4 | Elect Director Nicholas DeBenedictis | Management | For | For |
| 5 | Elect Director Nelson A. Diaz | Management | For | For |
| 6 | Elect Director Sue L. Gin | Management | For | For |
| 7 | Elect Director Rosemarie B. Greco | Management | For | For |
| 8 | Elect Director Paul L. Joskow, Ph. D. | Management | For | For |
| 9 | Elect Director Richard W. Mies | Management | For | For |
| 10 | Elect Director John M. Palms, Ph. D. | Management | For | For |
| 11 | Elect Director William C. Richardson, Ph. D. | Management | For | For |
| 12 | Elect Director Thomas J. Ridge | Management | For | For |
| 13 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 14 | Elect Director John W. Rowe | Management | For | For |
| 15 | Elect Director Stephen D. Steinour | Management | For | For |
| 16 | Elect Director Don Thompson | Management | For | For |
| 17 | Elect Director Ann C. Berzin | Management | For | For |
| 18 | Elect Director Yves C. de Balmann | Management | For | For |
| 19 | Elect Director Robert J. Lawless | Management | For | For |
| 20 | Elect Director Mayo A. Shattuck III | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 30, 2012 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Maura C. Breen | Management | For | For |
| 3 | Elect Director William J. Delaney | Management | For | For |
| 4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Election Of Director: George Paz | Management | For | For |
| 10 | Election Of Director: Myrtle S. Potter | Management | For | For |
| 11 | Elect Director William L. Roper | Management | For | For |
| 12 | Elect Director Samuel K. Skinner | Management | For | For |
| 13 | Elect Director Seymour Sternberg | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director L.R. Faulkner | Management | For | For |
| 1.4 | Elect Director J.S. Fishman | Management | For | For |
| 1.5 | Elect Director H.H. Fore | Management | For | For |
| 1.6 | Elect Director K.C. Frazier | Management | For | For |
| 1.7 | Elect Director W.W. George | Management | For | For |
| 1.8 | Elect Director S.J. Palmisano | Management | For | For |
| 1.9 | Elect Director S.S. Reinemund | Management | For | For |
| 1.10 | Elect Director R.W. Tillerson | Management | For | For |
| 1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| 8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 02, 2012 | TICKER: FCS SECURITY ID: 303726103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles P. Carinalli | Management | For | For |
| 2 | Elect Director Randy W. Carson | Management | For | For |
| 3 | Elect Director Terry A. Klebe | Management | For | For |
| 4 | Elect Director Anthony Lear | Management | For | For |
| 5 | Elect Director Thomas L. Magnanti | Management | For | For |
| 6 | Elect Director Kevin J. McGarity | Management | For | For |
| 7 | Elect Director Bryan R. Roub | Management | For | For |
| 8 | Elect Director Ronald W. Shelly | Management | For | For |
| 9 | Elect Director Mark S. Thompson | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Reduce Supermajority Vote Requirement | Management | For | For |
| 13 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 26, 2012 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director John R.V. Palmer | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FANUC CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 6954 SECURITY ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 99.01 | Management | For | For |
| 2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 2.4 | Elect Director Richard E. Schneider | Management | For | For |
| 2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
| 2.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 2.9 | Elect Director Okada, Toshiya | Management | For | For |
| 2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
| 2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
| 2.13 | Elect Director Ito, Takayuki | Management | For | For |
| 2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
| 2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
| 2.16 | Elect Director Noda, Hiroshi | Management | For | For |
| 3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
| |
|---|
FIAT INDUSTRIAL SPA
MEETING DATE: APR 05, 2012 | TICKER: FI SECURITY ID: T42136100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
| 2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
| 2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 3.a | Approve Remuneration Report | Management | For | Did Not Vote |
| 3.b | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| 3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | Did Not Vote |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 09, 2012 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
| 1.2 | Elect G. Clive Newall as Director | Management | For | For |
| 1.3 | Elect Martin Rowley as Director | Management | For | For |
| 1.4 | Elect Peter St. George as Director | Management | For | For |
| 1.5 | Elect Andrew Adams as Director | Management | For | For |
| 1.6 | Elect Michael Martineau as Director | Management | For | For |
| 1.7 | Elect Paul Brunner as Director | Management | For | For |
| 1.8 | Elect Steven McTiernan as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FIRST RESOURCES LTD.
MEETING DATE: APR 27, 2012 | TICKER: EB5 SECURITY ID: Y2560F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.025 Per Share | Management | For | For |
| 3 | Reelect Lim Ming Seong as Director | Management | For | For |
| 4 | Reelect Ciliandra Fangiono as Director | Management | For | For |
| 5 | Reelect Ng Shin Ein as Director | Management | For | For |
| 6 | Approve Directors' Fees of SGD 395,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 15, 2012 | TICKER: FE SECURITY ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Anthony J. Alexander | Management | For | For |
| 1.3 | Elect Director Michael J. Anderson | Management | For | For |
| 1.4 | Elect Director Carol A. Cartwright | Management | For | For |
| 1.5 | Elect Director William T. Cottle | Management | For | For |
| 1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.7 | Elect DirectorJulia L. Johnson | Management | For | For |
| 1.8 | Elect DirectorTed J. Kleisner | Management | For | For |
| 1.9 | Elect Director Donald T. Misheff | Management | For | For |
| 1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.11 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.12 | Elect Director Catherine A. Rein | Management | For | For |
| 1.13 | Elect Director George M. Smart | Management | For | For |
| 1.14 | Elect Director Wes M. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
| 6 | Report on Plans to Reduce Coal-Related Costs and Risks | Shareholder | Against | Abstain |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
FIRSTMERIT CORPORATION
MEETING DATE: APR 18, 2012 | TICKER: FMER SECURITY ID: 337915102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven H. Baer | Management | For | For |
| 1.2 | Elect Director Karen S. Belden | Management | For | For |
| 1.3 | Elect Director R. Cary Blair | Management | For | For |
| 1.4 | Elect Director John C. Blickle | Management | For | For |
| 1.5 | Elect Director Robert W. Briggs | Management | For | For |
| 1.6 | Elect Director Richard Colella | Management | For | For |
| 1.7 | Elect Director Gina D. France | Management | For | For |
| 1.8 | Elect Director Paul G. Greig | Management | For | For |
| 1.9 | Elect Director Terry L. Haines | Management | For | For |
| 1.10 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.11 | Elect Director Clifford J. Isroff | Management | For | For |
| 1.12 | Elect Director Philip A. Lloyd, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: FLR SECURITY ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter K. Barker | Management | For | For |
| 2 | Elect Director Alan M. Bennett | Management | For | For |
| 3 | Elect Director Dean R. O'Hare | Management | For | For |
| 4 | Elect Director David T. Seaton | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
FOCUS MEDIA HOLDING LIMITED
MEETING DATE: NOV 01, 2011 | TICKER: FMCN SECURITY ID: 34415V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Charles Chao as Director | Management | For | For |
| 1b | Reelect Wu Ying as Director | Management | For | For |
| 2 | Elect Kit Leong Low as Director | Management | For | For |
| 3 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: AUG 02, 2011 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roberto Quarta as Director | Management | For | For |
| 2 | Elect John M. Malcolm as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. | Management | For | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: NOV 01, 2011 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J. Kent Masters as Director | Management | For | For |
| 2 | Elect Henri Philippe Reichstul as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 01, 2012 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Umberto della Sala as Director | Management | For | For |
| 2 | Elect J. Kent Masters as Director | Management | For | For |
| 3 | Elect Roberto Quarta as Director | Management | For | For |
| 4 | Elect Maureen B. Tart-Bezer as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Discharge of Board and Senior Management | Management | For | For |
| 10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
| 12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 25, 2012 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Ann M. Fudge | Management | For | For |
| 4 | Elect Director Susan Hockfield | Management | For | For |
| 5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 6 | Elect Director Andrea Jung | Management | For | For |
| 7 | Elect Director Alan G. Lafley | Management | For | For |
| 8 | Elect Director Robert W. Lane | Management | For | For |
| 9 | Elect Director Ralph S. Larsen | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director James J. Mulva | Management | For | For |
| 12 | Elect Director Sam Nunn | Management | For | For |
| 13 | Elect Director Roger S. Penske | Management | For | For |
| 14 | Elect Director Robert J. Swieringa | Management | For | For |
| 15 | Elect Director James S. Tisch | Management | For | For |
| 16 | Elect Director Douglas A. Warner, III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Amend Omnibus Stock Plan | Management | For | For |
| 20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 21 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 12, 2012 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel F. Akerson | Management | For | For |
| 2 | Elect Director David Bonderman | Management | For | For |
| 3 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 4 | Elect Director Stephen J. Girsky | Management | For | For |
| 5 | Elect Director E. Neville Isdell | Management | For | For |
| 6 | Elect Director Robert D. Krebs | Management | For | For |
| 7 | Elect Director Philip A. Laskawy | Management | For | For |
| 8 | Elect Director Kathryn V. Marinello | Management | For | For |
| 9 | Elect Director James J. Mulva | Management | For | For |
| 10 | Elect Director Patricia F. Russo | Management | For | For |
| 11 | Elect Director Thomas M. Schoewe | Management | For | For |
| 12 | Elect Director Carol M. Stephenson | Management | For | For |
| 13 | Elect Director Theodore M. Solso | Management | For | For |
| 14 | Elect Director Cynthia A. Telles | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 10, 2012 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cogan | Management | For | For |
| 1.2 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.3 | Elect Director James M. Denny | Management | For | For |
| 1.4 | Elect Director Carla A. Hills | Management | For | For |
| 1.5 | Elect Director Kevin E. Lofton | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 1.12 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2012 | TICKER: GSK SECURITY ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 7 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 8 | Re-elect Larry Culp as Director | Management | For | For |
| 9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 10 | Re-elect Simon Dingemans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 25 | Approve 2012 ShareSave Plan | Management | For | For |
| 26 | Approve 2012 ShareReward Plan | Management | For | For |
| |
|---|
GOLDCORP INC.
MEETING DATE: APR 26, 2012 | TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Telfer | Management | For | For |
| 1.2 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.3 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.4 | Elect Director John P. Bell | Management | For | For |
| 1.5 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.7 | Elect Director Peter J. Dey | Management | For | For |
| 1.8 | Elect Director P. Randy Reifel | Management | For | For |
| 1.9 | Elect Director A. Dan Rovig | Management | For | For |
| 1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
| 1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Restricted Share Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Community-Environment Impact | Shareholder | Against | Against |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 21, 2012 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Authorize a New Class of Common Stock | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 22, 2012 | TICKER: GMCR SECURITY ID: 393122106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Davis | Management | For | For |
| 1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
| 1.3 | Elect Director Robert P. Stiller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 16, 2012 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan M. Bennett | Management | For | For |
| 2 | Elect Director James R. Boyd | Management | For | For |
| 3 | Elect Director Milton Carroll | Management | For | For |
| 4 | Elect Director Nance K. Dicciani | Management | For | For |
| 5 | Elect Director Murry S. Gerber | Management | For | For |
| 6 | Elect Director S. Malcolm Gillis | Management | For | For |
| 7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 8 | Elect Director David J. Lesar | Management | For | For |
| 9 | Elect Director Robert A. Malone | Management | For | For |
| 10 | Elect Director J. Landis Martin | Management | For | For |
| 11 | Elect Director Debra L. Reed | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 15, 2012 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley M. Bergman | Management | For | For |
| 1.2 | Elect Director Gerald A. Benjamin | Management | For | For |
| 1.3 | Elect Director James P. Breslawski | Management | For | For |
| 1.4 | Elect Director Mark E. Mlotek | Management | For | For |
| 1.5 | Elect Director Steven Paladino | Management | For | For |
| 1.6 | Elect Director Barry J. Alperin | Management | For | For |
| 1.7 | Elect Director Paul Brons | Management | For | For |
| 1.8 | Elect Director Donald J. Kabat | Management | For | For |
| 1.9 | Elect Director Philip A. Laskawy | Management | For | For |
| 1.10 | Elect Director Karyn Mashima | Management | For | For |
| 1.11 | Elect Director Norman S. Matthews | Management | For | For |
| 1.12 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.13 | Elect Director Louis W. Sullivan | Management | For | For |
| 2 | Approve Elimination of Plurality Voting in the Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HESS CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J.B. Hess | Management | For | For |
| 2 | Elect Director S.W. Bodman | Management | For | For |
| 3 | Elect Director R. Lavizzo Mourey | Management | For | For |
| 4 | Elect Director C.G. Matthews | Management | For | For |
| 5 | Elect Director E.H. Von Metzsch | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: HFC SECURITY ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas Y. Bech | Management | For | For |
| 2 | Elect Director Buford P. Berry | Management | For | For |
| 3 | Elect Director Matthew P. Clifton | Management | For | For |
| 4 | Elect Director Leldon E. Echols | Management | For | For |
| 5 | Elect Director R. Kevin Hardage | Management | For | For |
| 6 | Elect Director Michael C. Jennings | Management | For | For |
| 7 | Elect Director Robert J. Kostelnik | Management | For | For |
| 8 | Elect Director James H. Lee | Management | For | For |
| 9 | Elect Director Robert G. McKenzie | Management | For | For |
| 10 | Elect Director Franklin Myers | Management | For | For |
| 11 | Elect Director Michael E. Rose | Management | For | For |
| 12 | Elect Director Tommy A. Valenta | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 18, 2012 | TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
| 4 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 8 | Amend the Articles of Association | Management | For | For |
| 9 | Approve to Issue the Restricted Stock | Management | For | For |
| 10 | Approve to Issue the Employee Stock Options with Price Lower than the Current Price | Management | For | Against |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 23, 2012 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gordon M. Bethune | Management | For | For |
| 2 | Elect Director Kevin Burke | Management | For | For |
| 3 | Elect Director Jaime Chico Pardo | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director D. Scott Davis | Management | For | For |
| 6 | Elect Director Linnet F. Deily | Management | For | For |
| 7 | Elect Director Judd Gregg | Management | For | For |
| 8 | Elect Director Clive R. Hollick | Management | For | For |
| 9 | Elect Director George Paz | Management | For | For |
| 10 | Elect Director Bradley T. Sheares | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Require Independent Board Chairman | Shareholder | Against | Against |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 19, 2012 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don M. Casto, III | Management | For | For |
| 1.2 | Elect Director Ann B. Crane | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Michael J. Endres | Management | For | For |
| 1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.6 | Elect Director David P. Lauer | Management | For | For |
| 1.7 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.8 | Elect Director Richard W. Neu | Management | For | For |
| 1.9 | Elect Director David L. Porteous | Management | For | For |
| 1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.11 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ICAP PLC
MEETING DATE: JUL 13, 2011 | TICKER: IAP SECURITY ID: G46981117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Charles Gregson as Director | Management | For | For |
| 4 | Re-elect Michael Spencer as Director | Management | For | For |
| 5 | Re-elect John Nixon as Director | Management | For | For |
| 6 | Elect Iain Torrens as Director | Management | For | For |
| 7 | Elect Hsieh Fu Hua as Director | Management | For | For |
| 8 | Elect Diane Schueneman as Director | Management | For | For |
| 9 | Re-elect John Sievwright as Director | Management | For | For |
| 10 | Elect Robert Standing as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | Against |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve 2011 Unapproved Company Share Option Plan | Management | For | For |
| |
|---|
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 04, 2012 | TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel J. Brutto | Management | For | For |
| 2 | Elect Director Susan Crown | Management | For | For |
| 3 | Elect Director Don H. Davis, Jr. | Management | For | For |
| 4 | Elect Director James W. Griffith | Management | For | For |
| 5 | Elect Director Robert C. McCormack | Management | For | For |
| 6 | Elect Director Robert S. Morrison | Management | For | For |
| 7 | Elect Director James A. Skinner | Management | For | For |
| 8 | Elect Director David B. Smith, Jr. | Management | For | For |
| 9 | Elect Director David B. Speer | Management | For | For |
| 10 | Elect Director Pamela B. Strobel | Management | For | For |
| 11 | Elect Director Kevin M. Warren | Management | For | For |
| 12 | Elect Director Anre D. Williams | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: APR 18, 2012 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director A. Blaine Bowman | Management | For | For |
| 1.2 | Elect Director Karin Eastham | Management | For | For |
| 1.3 | Elect Director Jay T. Flatley | Management | For | For |
| 1.4 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | For |
| 5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | For |
| 6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | For |
| 6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | For |
| 7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | None | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
| 5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
| 6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
| 6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
| 7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
| |
|---|
IMAGINATION TECHNOLOGIES GROUP PLC
MEETING DATE: AUG 19, 2011 | TICKER: IMG SECURITY ID: G47104107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Geoff Shingles as Director | Management | For | Against |
| 4 | Re-elect Hossein Yassaie as Director | Management | For | Against |
| 5 | Elect Richard Smith as Director | Management | For | Against |
| 6 | Elect David Anderson as Director | Management | For | For |
| 7 | Re-elect Ian Pearson as Director | Management | For | For |
| 8 | Re-elect David Hurst-Brown as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: SEP 30, 2011 | TICKER: 532832 SECURITY ID: Y3912A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.30 Per Share | Management | For | For |
| 3 | Reappoint K. Singh as Director | Management | For | For |
| 4 | Reappoint S.S. Ahlawat as Director | Management | For | For |
| 5 | Approve Sharma Goel & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Indiabulls Real Estate Ltd Employee Stock Option Scheme - 2011 (IBREL ESOP - 2011) | Management | For | For |
| 7 | Approve Stock Option Plan Grants to Employees of the Subsidiaries under the IBREL ESOP - 2011 | Management | For | For |
| 8 | Approve Stock Option Plan Grants of More Than 1 Percent of Issued Share Capital to Eligible Employees Under the IBREL ESOP - 2011 | Management | For | For |
| 9 | Amend Indiabulls Real Estate Ltd Employees Stock Option Scheme 2006 and Indiabulls Real Estate Ltd Employees Stock Option Scheme 2008 (II) Re: Exercise Price of Options | Management | For | For |
| 10 | Approve S.K. Mittal, Director & Vice-Chairman of the Company, to Hold an Office or Place of Profit in Indiabulls Realtech Ltd, a Subsidiary Company | Management | For | For |
| |
|---|
INTERNATIONAL RECTIFIER CORPORATION
MEETING DATE: NOV 11, 2011 | TICKER: IRF SECURITY ID: 460254105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Dahl | Management | For | For |
| 1.2 | Elect Director Dwight W. Decker | Management | For | For |
| 1.3 | Elect Director Rochus E. Vogt | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
INTEROIL CORPORATION
MEETING DATE: JUN 15, 2012 | TICKER: IOC SECURITY ID: 460951106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gaylen J. Byker | Management | For | For |
| 1.2 | Elect Director Roger N. Grundy | Management | For | For |
| 1.3 | Elect Director Roger Lewis | Management | For | For |
| 1.4 | Elect Director Phil E. Mulacek | Management | For | For |
| 1.5 | Elect Director Ford Nicholson | Management | For | For |
| 1.6 | Elect Director Christian M. Vinson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 19, 2012 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Christopher W. Brody | Management | For | For |
| 2 | Elect Director William V. Campbell | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director Diane B. Greene | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 7 | Elect Director Dennis D. Powell | Management | For | For |
| 8 | Elect Director Brad D. Smith | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 17, 2012 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.2 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.3 | Elect Director Ben F. Johnson, II | Management | For | For |
| 1.4 | Elect Director J. Thomas Presby | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
IVANHOE MINES LTD.
MEETING DATE: JUN 28, 2012 | TICKER: IVN SECURITY ID: 46579N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2.1 | Elect Director Jill Gardiner | Management | For | For |
| 2.2 | Elect Director R. Peter Gillin | Management | For | For |
| 2.3 | Elect Director Warren Goodman | Management | For | For |
| 2.4 | Elect Director Andrew Harding | Management | For | For |
| 2.5 | Elect Director Isabelle Hudon | Management | For | For |
| 2.6 | Elect Director David Klingner | Management | For | For |
| 2.7 | Elect Director Daniel Larsen | Management | For | For |
| 2.8 | Elect Director Livia Mahler | Management | For | For |
| 2.9 | Elect Director Peter G. Meredith | Management | For | For |
| 2.10 | Elect Director Kay Priestly | Management | For | For |
| 2.11 | Elect Director Russel C. Robertson | Management | For | For |
| 3 | Approve Termination of Shareholder Rights Plan | Management | For | For |
| 4 | Change Company Name to Turquoise Hill Resources Ltd. | Management | For | For |
| 5 | Re-approve Equity Incentive Plan | Management | For | For |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
JAPAN RETAIL FUND INVESTMENT CORP.
MEETING DATE: DEC 13, 2011 | TICKER: 8953 SECURITY ID: J27544105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Changes in Law - Amend Permitted Investment Types | Management | For | For |
| 2 | Elect Executive Director Nanba, Shuichi | Management | For | For |
| 3.1 | Elect Supervisory Director Nishida, Masahiko | Management | For | For |
| 3.2 | Elect Supervisory Director Usuki, Masaharu | Management | For | For |
| 4 | Elect Alternate Executive Director Imanishi, Fuminori | Management | For | For |
| 5 | Elect Alternate Supervisory Director Matsumiya, Toshihiko | Management | For | For |
| |
|---|
JOY GLOBAL INC.
MEETING DATE: MAR 06, 2012 | TICKER: JOY SECURITY ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Gerard | Management | For | For |
| 1.2 | Elect Director John T. Gremp | Management | For | For |
| 1.3 | Elect Director John Nils Hanson | Management | For | For |
| 1.4 | Elect Director Gale E. Klappa | Management | For | For |
| 1.5 | Elect Director Richard B. Loynd | Management | For | For |
| 1.6 | Elect Director P. Eric Siegert | Management | For | For |
| 1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.8 | Elect Director James H. Tate | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 03, 2011 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.2 | Elect Director John T. Dickson | Management | For | For |
| 1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
KODIAK OIL & GAS CORP.
MEETING DATE: JUN 13, 2012 | TICKER: KOG SECURITY ID: 50015Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lynn A. Peterson | Management | For | For |
| 2 | Elect Director James E. Catlin | Management | For | For |
| 3 | Elect Director Rodney D. Knutson | Management | For | For |
| 4 | Elect Director Herrick K. Lidstone, Jr. | Management | For | For |
| 5 | Elect Director William J. Krysiak | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
L OREAL
MEETING DATE: APR 17, 2012 | TICKER: OR SECURITY ID: F58149133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2 per Share and Increased Dividend of 2.20 per Share | Management | For | For |
| 4 | Ratify Appointment of Jean Victor Meyers as Director / Elect Jean Victor Meyers as Director | Management | For | For |
| 5 | Elect Paul Bulcke as Director | Management | For | For |
| 6 | Elect Christiane Kuehne as Director | Management | For | For |
| 7 | Reelect Jean Pierre Meyers as Director | Management | For | For |
| 8 | Reelect Bernard Kasriel as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Amend Articles 10 and 12 of Bylaws Re: Chairman of the Board, Electronic Vote | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 03, 2011 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.3 | Elect Director Eric K. Brandt | Management | For | For |
| 1.4 | Elect Director Michael R. Cannon | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Grant M. Inman | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.9 | Elect Director Kim E. Perdikou | Management | For | For |
| 1.10 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
LIMITED BRANDS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: LTD SECURITY ID: 532716107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Heskett | Management | For | For |
| 2 | Elect Director Allan R. Tessler | Management | For | For |
| 3 | Elect Director Abigail S. Wexner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| 9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: JUN 01, 2012 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David W. Bernauer | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director Peter C. Browning | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MAKO SURGICAL CORP.
MEETING DATE: JUN 05, 2012 | TICKER: MAKO SECURITY ID: 560879108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles W. Federico | Management | For | For |
| 1.2 | Elect Director Maurice R. Ferre | Management | For | For |
| 1.3 | Elect Director Frederic H. Moll | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: MRO SECURITY ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory H. Boyce | Management | For | For |
| 2 | Elect Director Pierre Brondeau | Management | For | For |
| 3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 4 | Elect Director Linda Z. Cook | Management | For | For |
| 5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 6 | Elect Director Philip Lader | Management | For | For |
| 7 | Elect Director Michael E. J. Phelps | Management | For | For |
| 8 | Elect Director Dennis H. Reilley | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director Charles R. Lee | Management | For | For |
| 1.4 | Elect Director Seth E. Schofield | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2012 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sehat Sutardja | Management | For | For |
| 2 | Elect Director Pantas Sutardja | Management | For | For |
| 3 | Elect Director Juergen Gromer | Management | For | For |
| 4 | Elect Director Arturo Krueger | Management | For | For |
| 5 | Elect Director Randhir Thakur | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert A. Eckert | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 4 | Elect Director Andrew J. Mckenna | Management | For | For |
| 5 | Elect Director Donald Thompson | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Provide Right to Call Special Meeting | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2011 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andy D. Bryant | Management | For | For |
| 2 | Elect Director Wayne A. Budd | Management | For | For |
| 3 | Elect Director John H. Hammergren | Management | For | For |
| 4 | Elect Director Alton F. Irby III | Management | For | For |
| 5 | Elect Director M. Christine Jacobs | Management | For | For |
| 6 | Elect Director Marie L. Knowles | Management | For | For |
| 7 | Elect Director David M. Lawrence | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director Jane E. Shaw | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
| 16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
| 17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 22, 2012 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Kenneth C. Frazier | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director William B. Harrison Jr. | Management | For | For |
| 6 | Elect Director C. Robert Kidder | Management | For | For |
| 7 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Director Carlos E. Represas | Management | For | For |
| 9 | Elect Director Patricia F. Russo | Management | For | For |
| 10 | Elect Director Craig B. Thompson | Management | For | For |
| 11 | Elect Director Wendell P. Weeks | Management | For | For |
| 12 | Elect Director Peter C. Wendell | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 24, 2012 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Keane | Management | For | For |
| 1.2 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.3 | Elect Director Hugh B. Price | Management | For | For |
| 1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
METROPCS COMMUNICATIONS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PCS SECURITY ID: 591708102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John (Jack) F. Callahan, Jr. | Management | For | For |
| 1.2 | Elect Director W. Michael Barnes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 24, 2012 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven R. Appleton | Management | For | For |
| 2 | Elect Director Robert L. Bailey | Management | For | For |
| 3 | Elect Director Patrick J. Byrne | Management | For | For |
| 4 | Elect Director Mercedes Johnson | Management | For | For |
| 5 | Elect Director Lawrence N. Mondry | Management | For | For |
| 6 | Elect Director Robert E. Switz | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 15, 2011 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates, III | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria M. Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: MAY 30, 2012 | TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles M. Herington | Management | For | For |
| 1.2 | Elect Director H. Sanford Riley | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 08, 2012 | TICKER: MNST SECURITY ID: 611740101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 15, 2012 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director C. Robert Kidder | Management | For | For |
| 6 | Elect Director Klaus Kleinfeld | Management | For | For |
| 7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Director Hutham S. Olayan | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director O. Griffith Sexton | Management | For | For |
| 11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 12 | Elect Director Masaaki Tanaka | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MTU AERO ENGINES HOLDING AG
MEETING DATE: MAY 03, 2012 | TICKER: MTX SECURITY ID: D5565H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
MURPHY OIL CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: MUR SECURITY ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank W. Blue | Management | For | For |
| 2 | Elect Director Steven A. Cosse | Management | For | For |
| 3 | Elect Director Claiborne P. Deming | Management | For | For |
| 4 | Elect Director Robert A. Hermes | Management | For | For |
| 5 | Elect Director James V. Kelley | Management | For | For |
| 6 | Elect Director Walentin Mirosh | Management | For | For |
| 7 | Elect Director R. Madison Murphy | Management | For | For |
| 8 | Elect Director Neal E. Schmale | Management | For | For |
| 9 | Elect Director David J.H. Smith | Management | For | For |
| 10 | Elect Director Caroline G. Theus | Management | For | For |
| 11 | Elect Director David M. Wood | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
NANYA TECHNOLOGY CORP.
MEETING DATE: NOV 17, 2011 | TICKER: 2408 SECURITY ID: Y62066108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposal of Capital Injection by Issuing Ordinary Shares via Private Placement | Management | For | Against |
| 2 | Amend Articles of Association | Management | For | Against |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 16, 2012 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 2 | Elect Director Greg L. Armstrong | Management | For | For |
| 3 | Elect Director David D. Harrison | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NBH HOLDINGS CO. INC.
MEETING DATE: MAR 22, 2012 | TICKER: SECURITY ID: 62875T207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank V. Cahouet | Management | For | For |
| 1.2 | Elect Director Ralph W. Clermont | Management | For | For |
| 1.3 | Elect Director Robert E. Dean | Management | For | For |
| 1.4 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.5 | Elect Director G. Timothy Laney | Management | For | For |
| 1.6 | Elect Director Micho F. Spring | Management | For | For |
| 1.7 | Elect Director Burney S. Warren | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Company's Senior Executive Bonus Plan | Management | For | For |
| 4 | Amend Equity Incentive Plan | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 19, 2012 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | Did Not Vote |
| 4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 25, 2012 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sherry S. Barrat | Management | For | For |
| 2 | Elect Director Robert M. Beall, Ii | Management | For | For |
| 3 | Elect Director James L. Camaren | Management | For | For |
| 4 | Elect Director Kenneth B. Dunn | Management | For | For |
| 5 | Elect Director J. Brian Ferguson | Management | For | For |
| 6 | Elect Director Lewis Hay, Iii | Management | For | For |
| 7 | Elect Director Toni Jennings | Management | For | For |
| 8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
| 9 | Elect Director Rudy E. Schupp | Management | For | For |
| 10 | Elect Director William H. Swanson | Management | For | For |
| 11 | Elect Director Michael H. Thaman | Management | For | For |
| 12 | Elect Director Hansel E. Tookes, Ii | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 21, 2011 | TICKER: NKO SECURITY ID: 653905109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Edward S. Sampson | Management | For | For |
| 2.2 | Elect Director William T. Hornaday | Management | For | For |
| 2.3 | Elect Director C. J. (Jim) Cummings | Management | For | For |
| 2.4 | Elect Director Conrad P. Kathol | Management | For | For |
| 2.5 | Elect Director Wendell W. Robinson | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
NISOURCE INC.
MEETING DATE: MAY 15, 2012 | TICKER: NI SECURITY ID: 65473P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard A. Abdoo | Management | For | For |
| 2 | Elect Director Aristides S. Candris | Management | For | For |
| 3 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 4 | Elect Director Michael E. Jesanis | Management | For | For |
| 5 | Elect Director Marty R. Kittrell | Management | For | For |
| 6 | Elect Director W. Lee Nutter | Management | For | For |
| 7 | Elect Director Deborah S. Parker | Management | For | For |
| 8 | Elect Director Ian M. Rolland | Management | For | For |
| 9 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
| 10 | Elect Director Teresa A. Taylor | Management | For | For |
| 11 | Elect Director Richard L. Thompson | Management | For | For |
| 12 | Elect Director Carolyn Y. Woo | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
NOBLE CORPORATION
MEETING DATE: APR 27, 2012 | TICKER: NE SECURITY ID: H5833N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decrease in Size of Board | Management | For | For |
| 2.1 | Elect Director Julie H. Edwards | Management | For | For |
| 2.2 | Elect Director David W. Williams | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 24, 2012 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 2 | Elect Director Michael A. Cawley | Management | For | For |
| 3 | Elect Director Edward F. Cox | Management | For | For |
| 4 | Elect Director Charles D. Davidson | Management | For | For |
| 5 | Elect Director Thomas J. Edelman | Management | For | For |
| 6 | Elect Director Eric P. Grubman | Management | For | For |
| 7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 8 | Elect Director Scott D. Urban | Management | For | For |
| 9 | Elect Director William T. Van Kleef | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
NU SKIN ENTERPRISES, INC.
MEETING DATE: MAY 21, 2012 | TICKER: NUS SECURITY ID: 67018T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nevin N. Andersen | Management | For | For |
| 1.2 | Elect Director Daniel W. Campbell | Management | For | For |
| 1.3 | Elect Director M. Truman Hunt | Management | For | For |
| 1.4 | Elect Director Andrew D. Lipman | Management | For | For |
| 1.5 | Elect Director Steven J. Lund | Management | For | For |
| 1.6 | Elect Director Patricia A. Negron | Management | For | For |
| 1.7 | Elect Director Neil H. Offen | Management | For | For |
| 1.8 | Elect Director Thomas R. Pisano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 27, 2012 | TICKER: NUAN SECURITY ID: 67020Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul A. Ricci | Management | For | For |
| 2 | Elect Director Robert G. Teresi | Management | For | For |
| 3 | Elect Director Robert J. Frankenberg | Management | For | For |
| 4 | Elect Director Katharine A. Martin | Management | For | For |
| 5 | Elect Director Patrick T. Hackett | Management | For | For |
| 6 | Elect Director William H. Janeway | Management | For | For |
| 7 | Elect Director Mark B. Myers | Management | For | For |
| 8 | Elect Director Philip J. Quigley | Management | For | For |
| 9 | Elect Director Mark R. Laret | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 30, 2012 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
| 3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
| 3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
| 3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
| 3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
| 3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
| 3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
| 4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 04, 2012 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | For |
| 2 | Elect Director Howard I. Atkins | Management | For | For |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Margaret M. Foran | Management | For | For |
| 7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 8 | Elect Director Ray R. Irani | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | For |
| 10 | Elect Director Aziz D. Syriani | Management | For | For |
| 11 | Elect Director Rosemary Tomich | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
OCEAN RIG UDW INC
MEETING DATE: DEC 23, 2011 | TICKER: OCRG SECURITY ID: Y64354106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect George Economou as Director | Management | For | Did Not Vote |
| 2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | Did Not Vote |
| 3 | Approve Delisting of Shares from the Oslo Bors or, alternatively, the Oslo Axess | Management | For | Did Not Vote |
| |
|---|
OCEAN RIG UDW INC
MEETING DATE: DEC 23, 2011 | TICKER: OCRG SECURITY ID: Y64354205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect George Economou as Director | Management | For | For |
| 2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
| 3 | Approve Delisting of Shares from the Oslo Bors or, alternatively, the Oslo Axess | Management | For | For |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 04, 2012 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerold J. DesRoche | Management | For | For |
| 1.2 | Elect Director John R. Huff | Management | For | For |
| 1.3 | Elect Director M. Kevin McEvoy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
OCWEN FINANCIAL CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: OCN SECURITY ID: 675746309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director Ronald M. Faris | Management | For | For |
| 1.3 | Elect Director Ronald J. Korn | Management | For | For |
| 1.4 | Elect Director William H. Lacy | Management | For | For |
| 1.5 | Elect Director Robert A. Salcetti | Management | For | For |
| 1.6 | Elect Director Barry N. Wish | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OMNICARE, INC.
MEETING DATE: MAY 23, 2012 | TICKER: OCR SECURITY ID: 681904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark A. Emmert | Management | For | For |
| 2 | Elect Director John Figueroa | Management | For | For |
| 3 | Elect Director Steven J. Heyer | Management | For | For |
| 4 | Elect Director Andrea R. Lindell | Management | For | For |
| 5 | Elect Director Barry Schochet | Management | For | For |
| 6 | Elect Director James D. Shelton | Management | For | For |
| 7 | Elect Director Amy Wallman | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
OMNIVISION TECHNOLOGIES, INC.
MEETING DATE: SEP 29, 2011 | TICKER: OVTI SECURITY ID: 682128103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wen-Liang William Hsu | Management | For | For |
| 1.2 | Elect Director Henry Yang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: ONNN SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Atsushi Abe | Management | For | For |
| 2 | Elect Director Curtis J. Crawford | Management | For | For |
| 3 | Elect Director Daryl A. Ostrander | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ONEOK, INC.
MEETING DATE: MAY 23, 2012 | TICKER: OKE SECURITY ID: 682680103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James C. Day | Management | For | For |
| 2 | Elect Director Julie H. Edwards | Management | For | For |
| 3 | Elect Director William L. Ford | Management | For | For |
| 4 | Elect Director John W. Gibson | Management | For | For |
| 5 | Elect Director Bert H. Mackie | Management | For | For |
| 6 | Elect Director Steven J. Malcolm | Management | For | For |
| 7 | Elect Director Jim W. Mogg | Management | For | For |
| 8 | Elect Director Pattye L. Moore | Management | For | For |
| 9 | Elect Director Gary D. Parker | Management | For | For |
| 10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
| 11 | Elect Director Gerald B. Smith | Management | For | For |
| 12 | Elect Director David J. Tippeconnic | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Restricted Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 16 | Increase Authorized Common Stock | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ONYX PHARMACEUTICALS, INC.
MEETING DATE: MAY 21, 2012 | TICKER: ONXX SECURITY ID: 683399109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Goddard | Management | For | For |
| 1.2 | Elect Director Antonio J. Grillo-Lopez | Management | For | For |
| 1.3 | Elect Director Wendell Wierenga | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
OPTIMER PHARMACEUTICALS, INC.
MEETING DATE: MAY 09, 2012 | TICKER: OPTR SECURITY ID: 68401H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pedro Lichtinger | Management | For | For |
| 1.2 | Elect Director Henry A. McKinnell | Management | For | For |
| 1.3 | Elect Director Peter E. Grebow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ORION CORP.
MEETING DATE: MAR 30, 2012 | TICKER: 001800 SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| 3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
OWENS CORNING
MEETING DATE: APR 19, 2012 | TICKER: OC SECURITY ID: 690742101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
| 1.2 | Elect Director James J. McMonagle | Management | For | For |
| 1.3 | Elect Director W. Howard Morris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 02, 2012 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Shona L. Brown | Management | For | For |
| 2 | Elect Director Ian M. Cook | Management | For | For |
| 3 | Elect Director Dina Dublon | Management | For | For |
| 4 | Elect Director Victor J. Dzau | Management | For | For |
| 5 | Elect Director Ray L. Hunt | Management | For | For |
| 6 | Elect Director Alberto Ibarguen | Management | For | For |
| 7 | Elect Director Indra K. Nooyi | Management | For | For |
| 8 | Elect Director Sharon Percy Rockefeller | Management | For | For |
| 9 | Elect Director James J. Schiro | Management | For | For |
| 10 | Elect Director Lloyd G. Trotter | Management | For | For |
| 11 | Elect Director Daniel Vasella | Management | For | For |
| 12 | Elect Director Alberto Weisser | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Establish Risk Oversight Committee | Shareholder | Against | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 15, 2011 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
| 6 | Reelect Nicole Bouton as Director | Management | For | Against |
| 7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | For |
| 20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 23, 2012 | TICKER: PBG SECURITY ID: 71645P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director M. Neil McCrank | Management | For | For |
| 1.4 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.5 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.6 | Elect Director Harrie Vredenburg | Management | For | For |
| 1.7 | Elect Director John D. Wright | Management | For | For |
| 1.8 | Elect Director Corey C. Ruttan | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PETROMINERALES LTD.
MEETING DATE: MAY 10, 2012 | TICKER: PMG SECURITY ID: 71673R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alastair Macdonald | Management | For | For |
| 1.2 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.3 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.4 | Elect Director Ernesto Sarpi | Management | For | For |
| 1.5 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
| 1.6 | Elect Director John D. Wright | Management | For | For |
| 1.7 | Elect Director Geir Ytreland | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
PFIZER INC.
MEETING DATE: APR 26, 2012 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director M. Anthony Burns | Management | For | For |
| 3 | Elect Director W. Don Cornwell | Management | For | For |
| 4 | Elect Director Frances D. Fergusson | Management | For | For |
| 5 | Elect Director William H. Gray, III | Management | For | For |
| 6 | Elect Director Helen H. Hobbs | Management | For | For |
| 7 | Elect Director Constance J. Horner | Management | For | For |
| 8 | Elect Director James M. Kilts | Management | For | For |
| 9 | Elect Director George A. Lorch | Management | For | For |
| 10 | Elect Director John P. Mascotte | Management | For | For |
| 11 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 12 | Elect Director Ian C. Read | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Publish Political Contributions | Shareholder | Against | Abstain |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Non-Employee Director Compensation | Shareholder | Against | Abstain |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 14, 2012 | TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David R. Andrews | Management | For | For |
| 2 | Elect Director Lewis Chew | Management | For | For |
| 3 | Elect Director C. Lee Cox | Management | For | For |
| 4 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 5 | Elect Director Fred J. Fowler | Management | For | For |
| 6 | Elect Director Maryellen C. Herringer | Management | For | For |
| 7 | Elect Director Roger H. Kimmel | Management | For | For |
| 8 | Elect Director Richard A. Meserve | Management | For | For |
| 9 | Elect Director Forrest E. Miller | Management | For | For |
| 10 | Elect Director Rosendo G. Parra | Management | For | For |
| 11 | Elect Director Barbara L. Rambo | Management | For | For |
| 12 | Elect Director Barry Lawson Williams | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Formulate EEO Policy That Does Not Include Sexual Orientation | Shareholder | Against | Against |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 09, 2012 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harold Brown | Management | For | For |
| 2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 3 | Elect DirectorLouis C. Camilleri | Management | For | For |
| 4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
| 5 | Elect DirectorJennifer Li | Management | For | For |
| 6 | Elect Director Graham Mackay | Management | For | For |
| 7 | Elect Director Sergio Marchionne | Management | For | For |
| 8 | Elect Director Kalpana Morparia | Management | For | For |
| 9 | Elect DirectorLucio A. Noto | Management | For | For |
| 10 | Elect DirectorRobert B. Polet | Management | For | For |
| 11 | Elect DirectorCarlos Slim Helu | Management | For | For |
| 12 | Elect DirectorStephen M. Wolf | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Approve Restricted Stock Plan | Management | For | For |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
| |
|---|
PILGRIM'S PRIDE CORPORATION
MEETING DATE: APR 27, 2012 | TICKER: PPC SECURITY ID: 72147K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley Mendonca Batista | Management | For | For |
| 1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
| 1.3 | Elect Director Don Jackson | Management | For | For |
| 1.4 | Elect Director William W. Lovette | Management | For | For |
| 1.5 | Elect Director Marcus Vinicius Pratini de Moraes | Management | For | For |
| 1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
| 1.7 | Elect Director Michael L. Cooper | Management | For | For |
| 1.8 | Elect Director Charles Macaluso | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PMC-SIERRA, INC.
MEETING DATE: MAY 10, 2012 | TICKER: PMCS SECURITY ID: 69344F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard E. Belluzzo | Management | For | For |
| 2 | Elect Director James V. Diller, Sr. | Management | For | For |
| 3 | Elect Director Michael R. Farese | Management | For | For |
| 4 | Elect Director Jonathan J. Judge | Management | For | For |
| 5 | Elect Director Michael A. Klayko | Management | For | For |
| 6 | Elect Director William H. Kurtz | Management | For | For |
| 7 | Elect Director Gregory S. Lang | Management | For | For |
| 8 | Elect Director Frank J. Marshall | Management | For | For |
| 9 | Elect Director Richard N. Nottenburg | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
POLYCOM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PLCM SECURITY ID: 73172K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directror Andrew M. Miller | Management | For | For |
| 2 | Elect Director Betsy S. Atkins | Management | For | For |
| 3 | Elect Director David G. DeWalt | Management | For | For |
| 4 | Elect Director John A. Kelley, Jr. | Management | For | For |
| 5 | Elect Director D. Scott Mercer | Management | For | For |
| 6 | Elect Director William A. Owens | Management | For | For |
| 7 | Elect Director Kevin T. Parker | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 16, 2011 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don R. Graber | Management | For | For |
| 1.2 | Elect Director Lester L. Lyles | Management | For | For |
| 1.3 | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 07, 2012 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.2 | Elect Director Ralph M. Bahna | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
PROLOGIS, INC.
MEETING DATE: MAY 03, 2012 | TICKER: PLD SECURITY ID: 74340W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Hamid R. Moghadam | Management | For | For |
| 2 | Elect Director Walter C. Rakowich | Management | For | For |
| 3 | Elect Director George L. Fotiades | Management | For | For |
| 4 | Elect Director Christine N. Garvey | Management | For | For |
| 5 | Elect Director Lydia H. Kennard | Management | For | For |
| 6 | Elect Director J. Michael Losh | Management | For | For |
| 7 | Elect Director Irving F. Lyons, III | Management | For | For |
| 8 | Elect Director Jeffrey L. Skelton | Management | For | For |
| 9 | Elect Director D. Michael Steuert | Management | For | For |
| 10 | Elect Director Carl B. Webb | Management | For | For |
| 11 | Elect Director William D. Zollars | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| |
|---|
PT LIPPO KARAWACI TBK
MEETING DATE: NOV 15, 2011 | TICKER: LPKR SECURITY ID: Y7129W186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PT LIPPO KARAWACI TBK
MEETING DATE: APR 05, 2012 | TICKER: LPKR SECURITY ID: Y7129W186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements and Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 5 | Approve Report on Use of Proceeds from Rights Issue III | Management | For | For |
| |
|---|
PUBLIC STORAGE
MEETING DATE: MAY 03, 2012 | TICKER: PSA SECURITY ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.5 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.8 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 06, 2012 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.7 | Elect Director Robert E. Kahn | Management | For | For |
| 1.8 | Elect Director Sherry Lansing | Management | For | For |
| 1.9 | Elect Director Duane A. Nelles | Management | For | For |
| 1.10 | Elect Director Francisco Ros | Management | For | For |
| 1.11 | Elect Director Brent Scowcroft | Management | For | For |
| 1.12 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
| |
|---|
QUIDEL CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: QDEL SECURITY ID: 74838J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Brown | Management | For | For |
| 1.2 | Elect Director Douglas C. Bryant | Management | For | For |
| 1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
| 1.4 | Elect Director Rod F. Dammeyer | Management | For | For |
| 1.5 | Elect Director Mary Lake Polan | Management | For | For |
| 1.6 | Elect Director Mark A. Pulido | Management | For | For |
| 1.7 | Elect Director Jack W. Schuler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
RAIA DROGASIL S.A
MEETING DATE: APR 27, 2012 | TICKER: RADL3 SECURITY ID: P7987N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
RANDSTAD HOLDING NV
MEETING DATE: MAR 29, 2012 | TICKER: RAND SECURITY ID: N7291Y137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
| 2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
| 3a | Approve Discharge of Management Board | Management | For | For |
| 3b | Approve Discharge of Supervisory Board | Management | For | For |
| 4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
| 4b | Elect Linda Galipeau to Executive Board | Management | For | For |
| 5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
| 5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
| 5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Allow Questions | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
REGAL BELOIT CORPORATION
MEETING DATE: APR 30, 2012 | TICKER: RBC SECURITY ID: 758750103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen M. Burt | Management | For | For |
| 2 | Elect Director Henry W. Knueppel | Management | For | For |
| 3 | Elect Director Dean A. Foate | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
REGIONS FINANCIAL CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: RF SECURITY ID: 7591EP100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
| 2 | Elect Director George W. Bryan | Management | For | For |
| 3 | Elect Director Carolyn H. Byrd | Management | For | For |
| 4 | Elect Director David J. Cooper, Sr. | Management | For | For |
| 5 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
| 6 | Elect Director Don DeFosset | Management | For | For |
| 7 | Elect Director Eric C. Fast | Management | For | For |
| 8 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
| 9 | Elect Director John D. Johns | Management | For | For |
| 10 | Elect Director Charles D. McCrary | Management | For | For |
| 11 | Elect Director James R. Malone | Management | For | For |
| 12 | Elect Director Ruth Ann Marshall | Management | For | For |
| 13 | Elect Director Susan W. Matlock | Management | For | For |
| 14 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 15 | Elect Director John R. Roberts | Management | For | For |
| 16 | Elect Director Lee J. Styslinger, III | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
REMY COINTREAU
MEETING DATE: JUL 26, 2011 | TICKER: RCO SECURITY ID: F7725A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.30 per Share | Management | For | For |
| 4 | Subject to Approval of Item 3, Approve Special Dividends of EUR 1.0 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
| 8 | Reelect Sir Brian Ivory as Director | Management | For | For |
| 9 | Reelect Patrick Thomas as Director | Management | For | For |
| 10 | Elect Caroline Bois as Director | Management | For | For |
| 11 | Elect Laure Heriard Dubreuil as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 360,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 19 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 20 | Allow Board to Use All Authorizations and/or Delegations in the Event of a Public Tender Offer | Management | For | Against |
| 21 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 22 | Amend Article 6.2 of Bylaws Re: Capital Issuance | Management | For | For |
| 23 | Amend Article 8.2 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | For |
| 24 | Amend Article 20.3 of Bylaws Re: Transaction with Directors, CEO and vice CEO | Management | For | For |
| 25 | Amend Article 23 of Bylaws Re: Convening and Attendance to General Meeting | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 27, 2012 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph F. Hake | Management | For | For |
| 1.2 | Elect Director Terrell K. Crews | Management | For | For |
| 1.3 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.4 | Elect Director James A. Rubright | Management | For | For |
| 1.5 | Elect Director Bettina M. Whyte | Management | For | For |
| 1.6 | Elect Director James E. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCKHOPPER EXPLORATION PLC
MEETING DATE: SEP 06, 2011 | TICKER: RKH SECURITY ID: G7609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect David McManus as Director | Management | For | Against |
| 3 | Elect Robert Peters as Director | Management | For | Against |
| 4 | Re-elect David Bodecott as Director | Management | For | Against |
| 5 | Re-elect John Crowle as Director | Management | For | Against |
| 6 | Re-elect Peter Dixon-Clarke as Director | Management | For | Against |
| 7 | Re-elect Pierre Jungels as Director | Management | For | Against |
| 8 | Re-elect Sam Moody as Director | Management | For | Against |
| 9 | Re-elect Christopher Walton as Director | Management | For | Against |
| 10 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Approve Share Incentive Plan | Management | For | For |
| |
|---|
RODINIA OIL CORP.
MEETING DATE: NOV 10, 2011 | TICKER: ROZ SECURITY ID: 77487N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2 | Elect Paul J. Bennett, Robert J. Iverach, James W. Buckee, C. Kent Jespersen, and Martin P. McGoldrick as Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
ROPER INDUSTRIES, INC.
MEETING DATE: JUN 04, 2012 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert D. Johnson | Management | For | For |
| 1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.3 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2012 | TICKER: RDSB SECURITY ID: 780259107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Guy Elliott as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 10 | Re-elect Jorma Ollila as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SAFEWAY INC.
MEETING DATE: MAY 15, 2012 | TICKER: SWY SECURITY ID: 786514208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Burd | Management | For | For |
| 2 | Elect Director Janet E. Grove | Management | For | For |
| 3 | Elect Director Mohan Gyani | Management | For | For |
| 4 | Elect Director Frank C. Herringer | Management | For | For |
| 5 | Elect Director Kenneth W. Oder | Management | For | For |
| 6 | Elect Director T. Gary Rogers | Management | For | For |
| 7 | Elect Director Arun Sarin | Management | For | For |
| 8 | Elect Director Michael S. Shannion | Management | For | For |
| 9 | Elect Director William Y. Tauscher | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 11 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 14 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 15 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 26, 2012 | TICKER: SBH SECURITY ID: 79546E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Giuriceo | Management | For | For |
| 1.2 | Elect Director Robert R. McMaster | Management | For | For |
| 1.3 | Elect Director Martha Miller | Management | For | For |
| 2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SANDISK CORPORARTION
MEETING DATE: JUN 12, 2012 | TICKER: SNDK SECURITY ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael E. Marks | Management | For | For |
| 2 | Elect Director Kevin DeNuccio | Management | For | For |
| 3 | Elect Director Irwin Federman | Management | For | For |
| 4 | Elect Director Steven J. Gomo | Management | For | For |
| 5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 6 | Elect Director Chenming Hu | Management | For | For |
| 7 | Elect Director Catherine P. Lego | Management | For | For |
| 8 | Elect Director Sanjay Mehrotra | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2012 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 4 | Elect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Uwe Bicker as Director | Management | For | For |
| 6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
| 7 | Reelect Claudie Haignere as Director | Management | For | For |
| 8 | Reelect Carole Piwnica as Director | Management | For | For |
| 9 | Reelect Klaus Pohle as Director | Management | For | For |
| 10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Brian C. Carr | Management | For | For |
| 2 | Elect Director George R. Krouse, Jr. | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 11, 2012 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.2 | Elect Director Tony Isaac | Management | For | For |
| 1.3 | Elect Director K. Vaman Kamath | Management | For | For |
| 1.4 | Elect Director Paal Kibsgaard | Management | For | For |
| 1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1.6 | Elect Director Adrian Lajous | Management | For | For |
| 1.7 | Elect Director Michael E. Marks | Management | For | For |
| 1.8 | Elect Director Elizabeth Moler | Management | For | For |
| 1.9 | Elect Director Lubna S. Olayan | Management | For | For |
| 1.10 | Elect Director Leo Rafael Reif | Management | For | For |
| 1.11 | Elect Director Tore I. Sandvold | Management | For | For |
| 1.12 | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 10, 2012 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
| 3 | Elect Director Donald E. Felsinger | Management | For | For |
| 4 | Elect Director Wilford D. Godbold, Jr. | Management | For | For |
| 5 | Elect Director William D. Jones | Management | For | For |
| 6 | Elect Director William G. Ouchi | Management | For | For |
| 7 | Elect Director Debra L. Reed | Management | For | For |
| 8 | Elect Director Carlos Ruiz | Management | For | For |
| 9 | Elect Director William C. Rusnack | Management | For | For |
| 10 | Elect Director William P. Rutledge | Management | For | For |
| 11 | Elect Director Lynn Schenk | Management | For | For |
| 12 | Elect Director Luis M. Tellez | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: OCT 10, 2011 | TICKER: 01066 SECURITY ID: Y76810103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fu Mingzhong as Independent Non-Executive Director | Management | For | For |
| 2 | Approve Interim Dividend | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 24, 2012 | TICKER: SHP SECURITY ID: 82481R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect William Burns as Director | Management | For | For |
| 4 | Re-elect Matthew Emmens as Director | Management | For | For |
| 5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 6 | Re-elect Graham Hetherington as Director | Management | For | For |
| 7 | Re-elect David Kappler as Director | Management | For | For |
| 8 | Re-elect Anne Minto as Director | Management | For | For |
| 9 | Re-elect Angus Russell as Director | Management | For | For |
| 10 | Re-elect David Stout as Director | Management | For | For |
| 11 | Elect Susan Kilsby as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. McLachlan | Management | For | For |
| 1.2 | Elect Director David J. Aldrich | Management | For | For |
| 1.3 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.4 | Elect Director Moiz M. Beguwala | Management | For | For |
| 1.5 | Elect Director Timothy R. Furey | Management | For | For |
| 1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.7 | Elect Director Thomas C. Leonard | Management | For | For |
| 1.8 | Elect Director David P. McGlade | Management | For | For |
| 1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SLM CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ann Torre Bates | Management | For | For |
| 2 | Elect Director W.m. Diefenderfer III | Management | For | For |
| 3 | Elect Director Diane Suitt Gilleland | Management | For | For |
| 4 | Elect Director Earl A. Goode | Management | For | For |
| 5 | Elect Director Ronald F. Hunt | Management | For | For |
| 6 | Elect Director Albert L. Lord | Management | For | For |
| 7 | Elect Director Barry A. Munitz | Management | For | For |
| 8 | Elect Director Howard H. Newman | Management | For | For |
| 9 | Elect Director A. Alexander Porter, Jr. | Management | For | For |
| 10 | Elect Director Frank C. Puleo | Management | For | For |
| 11 | Elect Director Wolfgang Schoellkopf | Management | For | For |
| 12 | Elect Director Steven L. Shapiro | Management | For | For |
| 13 | Elect Director J. Terry Strange | Management | For | For |
| 14 | Elect Director Anthony P. Terracciano | Management | For | For |
| 15 | Elect Director Barry L. Williams | Management | For | For |
| 16 | Approve Omnibus Stock Plan | Management | For | For |
| 17 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: OCT 03, 2011 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect New Board Chairman | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: JAN 27, 2012 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2012 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2012 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters and Amend Article 3 | Management | For | For |
| |
|---|
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE: FEB 01, 2012 | TICKER: SPB SECURITY ID: 84763R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Maura | Management | For | For |
| 1.2 | Elect Director Terry L. Polistina | Management | For | For |
| 1.3 | Elect Director Hugh R. Rovit | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert R. Bennett | Management | For | For |
| 2 | Elect Director Gordon M. Bethune | Management | For | For |
| 3 | Elect Director Larry C. Glasscock | Management | For | For |
| 4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 5 | Elect Director Daniel R. Hesse | Management | For | For |
| 6 | Elect Director V. Janet Hill | Management | For | For |
| 7 | Elect Director Frank Ianna | Management | For | For |
| 8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 9 | Elect Director William R. Nuti | Management | For | For |
| 10 | Elect Director Rodney O'Neal | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Articles of Incorporation to Opt-out of the Business Combination Statute | Management | For | For |
| 14 | Amend Articles of Incorporation to Eliminate Business Combination Provision | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Commit to Wireless Network Neutrality | Shareholder | Against | Abstain |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 21, 2012 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard Schultz | Management | For | For |
| 2 | Elect Director William W. Bradley | Management | For | For |
| 3 | Elect Director Mellody Hobson | Management | For | For |
| 4 | Elect Director Kevin R. Johnson | Management | For | For |
| 5 | Elect Director Olden Lee | Management | For | For |
| 6 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 7 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 8 | Elect Director Clara Shih | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 11 | Elect Director Craig E. Weatherup | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kennett F. Burnes | Management | For | For |
| 2 | Elect Director Peter Coym | Management | For | For |
| 3 | Elect Director Patrick De Saint-Aignan | Management | For | For |
| 4 | Elect Director Amellia C. Fawcett | Management | For | For |
| 5 | Elect Director David P. Gruber | Management | For | For |
| 6 | Elect Director Linda A. Hill | Management | For | For |
| 7 | Elect Director Joseph L. Hooley | Management | For | For |
| 8 | Elect Director Robert S. Kaplan | Management | For | For |
| 9 | Elect Director Richard P. Sergel | Management | For | For |
| 10 | Elect Director Ronald L. Skates | Management | For | For |
| 11 | Elect Director Gregory L. Summe | Management | For | For |
| 12 | Elect Director Robert E. Weissman | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 22, 2012 | TICKER: SRCL SECURITY ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark C. Miller | Management | For | For |
| 2 | Elect Director Jack W. Schuler | Management | For | For |
| 3 | Elect Director Thomas D. Brown | Management | For | For |
| 4 | Elect Director Rod F. Dammeyer | Management | For | For |
| 5 | Elect Director William K. Hall | Management | For | For |
| 6 | Elect Director Jonathan T. Lord | Management | For | For |
| 7 | Elect Director John Patience | Management | For | For |
| 8 | Elect Director James W.p. Reid-Anderson | Management | For | For |
| 9 | Elect Director Ronald G. Spaeth | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 01, 2012 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director John T. Ferguson | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 24, 2012 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert M. Beall, II | Management | For | For |
| 2 | Elect Director Alston D. Correll | Management | For | For |
| 3 | Elect Director Jeffrey C. Crowe | Management | For | For |
| 4 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
| 5 | Elect Director David H. Hughes | Management | For | For |
| 6 | Elect Director M. Douglas Ivester | Management | For | For |
| 7 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 8 | Elect Director William A. Linnenbringer | Management | For | For |
| 9 | Elect Director G. Gilmer Minor, III | Management | For | For |
| 10 | Elect Director Donna Morea | Management | For | For |
| 11 | Elect Director David M. Ratcliffe | Management | For | For |
| 12 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 13 | Elect Director Thomas R. Watjen | Management | For | For |
| 14 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SYNOVUS FINANCIAL CORP.
MEETING DATE: APR 26, 2012 | TICKER: SNV SECURITY ID: 87161C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Catherine A. Allen | Management | For | For |
| 2 | Elect Director Frank W. Brumley | Management | For | For |
| 3 | Elect Director Stephen T. Butler | Management | For | For |
| 4 | Elect Director Elizabeth W. Camp | Management | For | For |
| 5 | Elect Director T. Michael Goodrich | Management | For | For |
| 6 | Elect Director V. Nathaniel Hansford | Management | For | For |
| 7 | Elect Director Mason H. Lampton | Management | For | For |
| 8 | Elect Director Jerry W. Nix | Management | For | For |
| 9 | Elect Director H. Lynn Page | Management | For | For |
| 10 | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
| 11 | Elect Director J. Neal Purcell | Management | For | For |
| 12 | Elect Director Kessel D. Stelling | Management | For | For |
| 13 | Elect Director Melvin T. Stith | Management | For | For |
| 14 | Elect Director Philip W. Tomlinson | Management | For | For |
| 15 | Elect Director James D. Yancey | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | If you Own, in all Capacities, More than 1,139,063 Common Shares, Please vote FOR. If you DO NOT Own, in all Capacities, More than 1,139,063 Common Shares, Please vote AGAINST | Management | None | Against |
| 20 | If you voted FOR Item 19, vote FOR this item if you acquired More than 1,139,063 Common Shares since 2/16/08. If you DID NOT acquire More than 1,139,063 since 2/16/08, vote AGAINST to confirm | Management | None | For |
| |
|---|
TD AMERITRADE HOLDING CORPORATION
MEETING DATE: FEB 14, 2012 | TICKER: AMTD SECURITY ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Edmund Clark | Management | For | For |
| 1.2 | Elect Director Karen E. Maidment | Management | For | For |
| 1.3 | Elect Director Mark L. Mitchell | Management | For | For |
| 1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 25, 2012 | TICKER: TXT SECURITY ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott C. Donnelly | Management | For | For |
| 2 | Elect Director James T. Conway | Management | For | For |
| 3 | Elect Director Lawrence K. Fish | Management | For | For |
| 4 | Elect Director Paul E. Gagne | Management | For | For |
| 5 | Elect Director Dain M. Hancock | Management | For | For |
| 6 | Elect Director Lloyd G. Trotter | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
THE AES CORPORATION
MEETING DATE: APR 19, 2012 | TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andres Gluski | Management | For | For |
| 1.2 | Elect Director Zhang Guo Bao | Management | For | For |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director John A. Koskinen | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director Sandra O. Moose | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Philip A. Odeen | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.11 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 30, 2012 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David L. Calhoun | Management | For | For |
| 2 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 3 | Elect Director Linda Z. Cook | Management | For | For |
| 4 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 5 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 6 | Elect Director Lawrence W. Kellner | Management | For | For |
| 7 | Elect Director Edward M. Liddy | Management | For | For |
| 8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Director Susan C. Schwab | Management | For | For |
| 10 | Elect Director Ronald A. Williams | Management | For | For |
| 11 | Elect Director Mike S. Zafirovski | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
| 17 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 25, 2012 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert A. Allen | Management | For | For |
| 2 | Elect Director Ronald W. Allen | Management | For | For |
| 3 | Elect Director Howard G. Buffett | Management | For | For |
| 4 | Elect Director Richard M. Daley | Management | For | For |
| 5 | Elect Director Barry Diller | Management | For | For |
| 6 | Elect Director Evan G. Greenberg | Management | For | For |
| 7 | Elect Director Alexis M. Herman | Management | For | For |
| 8 | Elect Director Muhtar Kent | Management | For | For |
| 9 | Elect Director Donald R. Keough | Management | For | For |
| 10 | Elect Director Robert A. Kotick | Management | For | For |
| 11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 12 | Elect Director Donald F. McHenry | Management | For | For |
| 13 | Elect Director Sam Nunn | Management | For | For |
| 14 | Elect Director James D. Robinson, III | Management | For | For |
| 15 | Elect Director Peter V. Ueberroth | Management | For | For |
| 16 | Elect Director Jacob Wallenberg | Management | For | For |
| 17 | Elect Director James B. Williams | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE COOPER COMPANIES, INC.
MEETING DATE: MAR 20, 2012 | TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. Thomas Bender | Management | For | For |
| 2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 3 | Elect Director Jody S. Lindell | Management | For | For |
| 4 | Elect Director Donald Press | Management | For | For |
| 5 | Elect Director Steven Rosenberg | Management | For | For |
| 6 | Elect Director Allan E. Rubenstein | Management | For | For |
| 7 | Elect Director Robert S. Weiss | Management | For | For |
| 8 | Elect Director Stanley Zinberg | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE FRESH MARKET, INC.
MEETING DATE: AUG 18, 2011 | TICKER: TFM SECURITY ID: 35804H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Noll | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE MACERICH COMPANY
MEETING DATE: MAY 30, 2012 | TICKER: MAC SECURITY ID: 554382101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas D. Abbey | Management | For | For |
| 2 | Elect Director Dana K. Anderson | Management | For | For |
| 3 | Elect Director Arthur M. Coppola | Management | For | For |
| 4 | Elect Director Edward C. Coppola | Management | For | For |
| 5 | Elect Director Fred S. Hubbell | Management | For | For |
| 6 | Elect Director Diana M. Laing | Management | For | For |
| 7 | Elect Director Stanley A. Moore | Management | For | For |
| 8 | Elect Director Mason G. Ross | Management | For | For |
| 9 | Elect Director William P. Sexton | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE MOSAIC COMPANY
MEETING DATE: OCT 06, 2011 | TICKER: MOS SECURITY ID: 61945C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy E. Cooper | Management | For | For |
| 1.2 | Elect Director James L. Popowich | Management | For | For |
| 1.3 | Elect Director James T. Prokopanko | Management | For | For |
| 1.4 | Elect Director Steven M. Seibert | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 11, 2011 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Angela F. Braly | Management | For | For |
| 2 | Elect Director Kenneth I. Chenault | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 5 | Elect Director Robert A. McDonald | Management | For | For |
| 6 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 7 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 8 | Elect Director Margaret C. Whitman | Management | For | For |
| 9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 10 | Elect Director Patricia A. Woertz | Management | For | For |
| 11 | Elect Director Ernesto Zedillo | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Amend Articles of Incorporation | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
| 18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 18, 2012 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director A. Malachi Mixon, III | Management | For | For |
| 1.8 | Elect Director Richard K. Smucker | Management | For | For |
| 1.9 | Elect Director John M. Stropki, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 13, 2012 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Zein Abdalla | Management | For | For |
| 2 | Elect Director Jose B. Alvarez | Management | For | For |
| 3 | Elect Director Alan M. Bennett | Management | For | For |
| 4 | Elect Director Bernard Cammarata | Management | For | For |
| 5 | Elect Director David T. Ching | Management | For | For |
| 6 | Elect Director Michael F. Hines | Management | For | For |
| 7 | Elect Director Amy B. Lane | Management | For | For |
| 8 | Elect Director Carol Meyrowitz | Management | For | For |
| 9 | Elect Director John F. O'Brien | Management | For | For |
| 10 | Elect Director Willow B. Shire | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 13, 2012 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Judith L. Estrin | Management | For | For |
| 4 | Elect Director Robert A. Iger | Management | For | For |
| 5 | Elect Director Fred H. Langhammer | Management | For | For |
| 6 | Elect Director Aylwin B. Lewis | Management | For | For |
| 7 | Elect Director Monica C. Lozano | Management | For | For |
| 8 | Elect Director Robert W. Matschullat | Management | For | For |
| 9 | Elect Director Sheryl Sandberg | Management | For | For |
| 10 | Elect Director Orin C. Smith | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan S. Armstrong | Management | For | For |
| 2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 3 | Elect Director Irl F. Engelhardt | Management | For | For |
| 4 | Elect Director John A. Hagg | Management | For | For |
| 5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 6 | Elect Director Frank T. Macinnis | Management | For | For |
| 7 | Elect Director Steven W. Nance | Management | For | For |
| 8 | Elect Director Murray D. Smith | Management | For | For |
| 9 | Elect Director Janice D. Stoney | Management | For | For |
| 10 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
MEETING DATE: APR 11, 2012 | TICKER: TIMP3 SECURITY ID: 88706P205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
| 5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
| 6 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S.A. and Tim Fiber SP Ltda. | Management | For | For |
| 7 | Approve Insurance Service Contract between Generali Brasil Seguros S.A. and Tim Celular S.A. | Management | For | For |
| 8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
TORCHMARK CORPORATION
MEETING DATE: APR 26, 2012 | TICKER: TMK SECURITY ID: 891027104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David L. Boren | Management | For | For |
| 2 | Elect Director M. Jane Buchan | Management | For | For |
| 3 | Elect Director Robert W. Ingram | Management | For | For |
| 4 | Elect Director Mark S. McAndrew | Management | For | For |
| 5 | Elect Director Sam R. Perry | Management | For | For |
| 6 | Elect Director Lamar C. Smith | Management | For | For |
| 7 | Elect Director Paul J. Zucconi | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 18, 2012 | TICKER: RIGN SECURITY ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appropriation of the Available Earnings for Fiscal Year 2011 | Management | For | For |
| 3a | Elect Glyn Barker as Director | Management | For | For |
| 3b | Elect Vanessa C.L. Chang as Director | Management | For | For |
| 3c | Elect Chad Deaton as Director | Management | For | For |
| 3d | Reelect Edward R. Muller as Director | Management | For | For |
| 3e | Reelect Tan Ek Kia as Director | Management | For | For |
| 4 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2012 | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 07, 2012 | TICKER: TYC SECURITY ID: H89128104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2010/2011 | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Elect Edward D. Breen as Director | Management | For | For |
| 3.2 | Elect Michael Daniels as Director | Management | For | For |
| 3.3 | Reelect Timothy Donahue as Director | Management | For | For |
| 3.4 | Reelect Brian Duperreault as Director | Management | For | For |
| 3.5 | Reelect Bruce Gordon as Director | Management | For | For |
| 3.6 | Reelect Rajiv L. Gupta as Director | Management | For | For |
| 3.7 | Reelect John Krol as Director | Management | For | For |
| 3.8 | Reelect Brendan O'Neill as Director | Management | For | For |
| 3.9 | Reelect Dinesh Paliwal as Director | Management | For | For |
| 3.10 | Reelect William Stavropoulos as Director | Management | For | For |
| 3.11 | Reelect Sandra Wijnberg as Director | Management | For | For |
| 3.12 | Reelect R. David Yost as Director | Management | For | For |
| 4a | Ratify Deloitte AG as Auditors | Management | For | For |
| 4b | Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | Management | For | For |
| 4c | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 5a | Approve Allocation of Income | Management | For | For |
| 5b | Approve Consolidated Reserves | Management | For | For |
| 5c | Approve Ordinary Cash Dividend | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Articles of Association Regarding Book Entry Securities and Transfer of Registered Seat | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 17, 2012 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Director Y. Marc Belton | Management | For | For |
| 3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 5 | Elect Director Richard K. Davis | Management | For | For |
| 6 | Elect Director Roland A. Hernandez | Management | For | For |
| 7 | Elect Director Joel W. Johnson | Management | For | For |
| 8 | Elect Director Olivia F. Kirtley | Management | For | For |
| 9 | Elect Director Jerry W. Levin | Management | For | For |
| 10 | Elect Director David B. O'Maley | Management | For | For |
| 11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Elect Director Doreen Woo Ho | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 03, 2012 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
| 6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| |
|---|
UNDER ARMOUR, INC.
MEETING DATE: MAY 01, 2012 | TICKER: UA SECURITY ID: 904311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin A. Plank | Management | For | For |
| 1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
| 1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
| 1.4 | Elect Director Anthony W. Deering | Management | For | For |
| 1.5 | Elect Director A.B. Krongard | Management | For | For |
| 1.6 | Elect Director William R. McDermott | Management | For | For |
| 1.7 | Elect Director Harvey L. Sanders | Management | For | For |
| 1.8 | Elect Director Thomas J. Sippel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: SEP 16, 2011 | TICKER: UN SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Repurchase Outstanding 6 Percent and 7 Percent Cumulative Preference Shares | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 09, 2012 | TICKER: UN SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | Management | For | For |
| 6 | Relect R.J.M.S. Huet as CFO to Board of Directors | Management | For | For |
| 7 | Reelect L.O. Fresco to Board of Directors | Management | For | For |
| 8 | Reelect A.M. Fudge to Board of Directors | Management | For | For |
| 9 | Reelect C.E. Golden to Board of Directors | Management | For | For |
| 10 | Reelect B.E. Grote to Board of Directors | Management | For | For |
| 11 | Reelect S.B. Mittal to Board of Directors | Management | For | For |
| 12 | Reelect H. Nyasulu to Board of Directors | Management | For | For |
| 13 | Reelect M. Rifkind to Board of Directors | Management | For | For |
| 14 | Reelect K.J. Storm to Board of Directors | Management | For | For |
| 15 | Reelect M. Treschow to Board of Directors | Management | For | For |
| 16 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
| 17 | Amend Articles of Association | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
| 20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 21 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 22 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Director Thomas J. Donohue | Management | For | For |
| 4 | Elect Director Archie W. Dunham | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Charles C. Krulak | Management | For | For |
| 7 | Elect Director Michael R. McCarthy | Management | For | For |
| 8 | Elect Director Michael W. McConnell | Management | For | For |
| 9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 10 | Elect Director Steven R. Rogel | Management | For | For |
| 11 | Elect Director Jose H. Villarreal | Management | For | For |
| 12 | Elect Director James R. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 16 | Stock Retention | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Louis R. Chenevert | Management | For | For |
| 2 | Elect Director John V. Faraci | Management | For | For |
| 3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
| 4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Ellen J. Kullman | Management | For | For |
| 7 | Elect Director Richard D. McCormick | Management | For | For |
| 8 | Elect Director Harold McGraw, III | Management | For | For |
| 9 | Elect Director Richard B. Myers | Management | For | For |
| 10 | Elect Director H. Patrick Swygert | Management | For | For |
| 11 | Elect Director Andre Villeneuve | Management | For | For |
| 12 | Elect Director Christine Todd Whitman | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 04, 2012 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Rodger A. Lawson | Management | For | For |
| 7 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 8 | Elect Director Glenn M. Renwick | Management | For | For |
| 9 | Elect Director Kenneth I. Shine | Management | For | For |
| 10 | Elect Director Gail R. Wilensky | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 30, 2012 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald H. Farmer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Laurence E. Paul | Management | For | For |
| 1.6 | Elect Director J. Michael Pearson | Management | For | For |
| 1.7 | Elect Director Robert N. Power | Management | For | For |
| 1.8 | Elect Director Norma A. Provencio | Management | For | For |
| 1.9 | Elect Director Lloyd M. Segal | Management | For | For |
| 1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VALIDUS HOLDINGS, LTD.
MEETING DATE: MAY 02, 2012 | TICKER: VR SECURITY ID: G9319H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael E. A. Carpenter | Management | For | For |
| 1.2 | Elect Director Alok Singh | Management | For | For |
| 1.3 | Elect Director Christopher E. Watson | Management | For | For |
| 2.4 | Elect Edward J. Noonan as Subsidiary Director | Management | For | For |
| 2.5 | Elect C.N. Rupert Atkin as Subsidiary Director | Management | For | For |
| 2.6 | Elect Patrick G. Barry as Subsidiary Director | Management | For | For |
| 2.7 | Elect Peter A. Bilsby as Subsidiary Director | Management | For | For |
| 2.8 | Elect Alan Bossin as Subsidiary Director | Management | For | For |
| 2.9 | Elect Julian P. Bosworth as Subsidiary Director | Management | For | For |
| 2.10 | Elect Janita A. Burke as Subsidiary Director | Management | For | For |
| 2.11 | Elect Michael E.A. Carpenter as Subsidiary Director | Management | For | For |
| 2.12 | Elect Rodrigo Castro as Subsidiary Director | Management | For | For |
| 2.13 | Elect Jane S. Clouting as Subsidiary Director | Management | For | For |
| 2.14 | Elect Joseph E. Consolino as Subsidiary Director | Management | For | For |
| 2.15 | Elect C. Jerome Dill as Subsidiary Director | Management | For | For |
| 2.16 | Elect Andrew Downey as Subsidiary Director | Management | For | For |
| 2.17 | Elect Kerry A. Emanuel as Subsidiary Director | Management | For | For |
| 2.18 | Elect Jonathan D. Ewington as Subsidiary Director | Management | For | For |
| 2.19 | Elect Andrew M. Gibbs as Subsidiary Director | Management | For | For |
| 2.20 | Elect Michael Greene as Subsidiary Director | Management | For | For |
| 2.21 | Elect Barnabas Hurst-Bannister as Subsidiary Director | Management | For | For |
| 2.22 | Elect Anthony J. Keys as Subsidiary Director | Management | For | For |
| 2.23 | Elect Robert F. Kuzloski as Subsidiary Director | Management | For | For |
| 2.24 | Elect Stuart W. Mercer as Subsidiary Director | Management | For | For |
| 2.25 | Elect Jean-Marie Nessi as Subsidiary Director | Management | For | For |
| 2.26 | Elect Andre Perez as Subsidiary Director | Management | For | For |
| 2.27 | Elect Julian G. Ross as Subsidiary Director | Management | For | For |
| 2.28 | Elect Rafael Saer as Subsidiary Director | Management | For | For |
| 2.29 | Elect Matthew Scales as Subsidiary Director | Management | For | For |
| 2.30 | Elect James E. Skinner as Subsidiary Director | Management | For | For |
| 2.31 | Elect Verner G. Southey as Subsidiary Director | Management | For | For |
| 2.32 | Elect Nigel D. Wachman as Subsidiary Director | Management | For | For |
| 2.33 | Elect Lixin Zeng as Subsidiary Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors | Management | For | For |
| |
|---|
VANTAGE DRILLING COMPANY
MEETING DATE: JUL 28, 2011 | TICKER: VTG SECURITY ID: G93205113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Paul A. Bragg as Director | Management | For | For |
| 1.2 | Elect Steven Bradshaw as Director | Management | For | For |
| 1.3 | Elect Jorge E. Estrada as Director | Management | For | For |
| 1.4 | Elect Robert F. Grantham as Director | Management | For | For |
| 1.5 | Elect Marcelo D. Guiscardo as Director | Management | For | For |
| 1.6 | Elect Ong Tian Khiam as Director | Management | For | For |
| 1.7 | Elect Duke R. Ligon as Director | Management | For | For |
| 1.8 | Elect John C.G. O'Leary as Director | Management | For | For |
| 1.9 | Elect Steiner Thomassen as Director | Management | For | For |
| 2 | Increase Authorized Common Stock to 800 Million Ordinary Shares | Management | For | Against |
| 3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VERISIGN, INC.
MEETING DATE: MAY 24, 2012 | TICKER: VRSN SECURITY ID: 92343E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director William L. Chenevich | Management | For | For |
| 1.3 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.4 | Elect Director Roger H. Moore | Management | For | For |
| 1.5 | Elect Director John D. Roach | Management | For | For |
| 1.6 | Elect Director Louis A. Simpson | Management | For | For |
| 1.7 | Elect Director Timothy Tomlinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 03, 2012 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard L. Carrion | Management | For | For |
| 2 | Elect Director Melanie L. Healey | Management | For | For |
| 3 | Elect Director M. Frances Keeth | Management | For | For |
| 4 | Elect Director Robert W. Lane | Management | For | For |
| 5 | Elect Director Lowell C. McAdam | Management | For | For |
| 6 | Elect Director Sandra O. Moose | Management | For | For |
| 7 | Elect Director Joseph Neubauer | Management | For | For |
| 8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 9 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 10 | Elect Director Hugh B. Price | Management | For | For |
| 11 | Elect Director Rodney E. Slater | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Disclose Prior Government Service | Shareholder | Against | Against |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 16 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Commit to Wireless Network Neutrality | Shareholder | Against | Abstain |
| |
|---|
VITERRA INC.
MEETING DATE: MAR 08, 2012 | TICKER: VT SECURITY ID: 92849T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Birks | Management | For | For |
| 1.2 | Elect Director Thomas Chambers | Management | For | For |
| 1.3 | Elect Director Bonnie DuPont | Management | For | For |
| 1.4 | Elect Director Brian Gibson | Management | For | For |
| 1.5 | Elect Director Perry Gunner | Management | For | For |
| 1.6 | Elect Director Tim Hearn | Management | For | For |
| 1.7 | Elect Director Dallas Howe | Management | For | For |
| 1.8 | Elect Director Kevin Osborn | Management | For | For |
| 1.9 | Elect Director Herbert Pinder Jr. | Management | For | For |
| 1.10 | Elect Director Larry Ruud | Management | For | For |
| 1.11 | Elect Director Mayo Schmidt | Management | For | For |
| 1.12 | Elect Director Max Venning | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend By-Laws | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 26, 2011 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Stephen Pusey as Director | Management | For | For |
| 8 | Elect Renee James as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Nick Land as Director | Management | For | For |
| 12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Re-elect Philip Yea as Director | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 26, 2011 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Stephen Pusey as Director | Management | For | For |
| 8 | Elect Renee James as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Nick Land as Director | Management | For | For |
| 12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Re-elect Philip Yea as Director | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WALGREEN CO.
MEETING DATE: JAN 11, 2012 | TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Brailer | Management | For | For |
| 2 | Elect Director Steven A. Davis | Management | For | For |
| 3 | Elect Director William C. Foote | Management | For | For |
| 4 | Elect Director Mark P. Frissora | Management | For | For |
| 5 | Elect Director Ginger L. Graham | Management | For | For |
| 6 | Elect Director Alan G. McNally | Management | For | For |
| 7 | Elect Director Nancy M. Schlichting | Management | For | For |
| 8 | Elect Director David Y. Schwartz | Management | For | For |
| 9 | Elect Director Alejandro Silva | Management | For | For |
| 10 | Elect Director James A. Skinner | Management | For | For |
| 11 | Elect Director Gregory D. Wasson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
WEBMD HEALTH CORP.
MEETING DATE: OCT 04, 2011 | TICKER: WBMD SECURITY ID: 94770V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerome C. Keller | Management | For | For |
| 1.2 | Elect Director Herman Sarkowsky | Management | For | For |
| 1.3 | Elect Director Martin J. Wygod | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2012 | TICKER: WTW SECURITY ID: 948626106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marsha Johnson Evans | Management | For | For |
| 1.2 | Elect Director Sacha Lainovic | Management | For | For |
| 1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WESTERN REFINING, INC.
MEETING DATE: JUN 08, 2012 | TICKER: WNR SECURITY ID: 959319104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 1.2 | Elect Director Brian J. Hogan | Management | For | For |
| 1.3 | Elect Director Scott D. Weaver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WRIGHT MEDICAL GROUP, INC.
MEETING DATE: MAY 09, 2012 | TICKER: WMGI SECURITY ID: 98235T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary D. Blackford | Management | For | For |
| 1.2 | Elect Director Martin J. Emerson | Management | For | For |
| 1.3 | Elect Director Lawrence W. Hamilton | Management | For | For |
| 1.4 | Elect Director Ronald K. Labrum | Management | For | For |
| 1.5 | Elect Director John L. Miclot | Management | For | For |
| 1.6 | Elect Director Robert J. Palmisano | Management | For | For |
| 1.7 | Elect Director Amy S. Paul | Management | For | For |
| 1.8 | Elect Director Robert J. Quillinan | Management | For | For |
| 1.9 | Elect Director David D. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Dorman | Management | For | For |
| 2 | Elect Director Massimo Ferragamo | Management | For | For |
| 3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 4 | Elect Director J. David Grissom | Management | For | For |
| 5 | Elect Director Bonnie G. Hill | Management | For | For |
| 6 | Elect Director Jonathan S. Linen | Management | For | For |
| 7 | Elect Director Thomas C. Nelson | Management | For | For |
| 8 | Elect Director David C. Novak | Management | For | For |
| 9 | Elect Director Thomas M. Ryan | Management | For | For |
| 10 | Elect Director Jing-Shyh S. Su | Management | For | For |
| 11 | Elect Director Robert D. Walter | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
| |
|---|
ZTE CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: 000063 SECURITY ID: Y0004F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Jianheng as Non-Independent Director | Management | For | Against |
| 2 | Approve Company's Fulfillment of Conditions for Bond Issue | Shareholder | None | For |
| 3 | Approve Proposed Issue of Bonds | Shareholder | None | For |
| 4 | Approve Mandate for the Board to Deal with Matters Pertaining to the Bond Issue with Full Discretion | Shareholder | None | For |
| |
|---|
ZTE CORPORATION
MEETING DATE: MAY 25, 2012 | TICKER: 000063 SECURITY ID: Y0004F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report of Board of Directors | Management | For | For |
| 3 | Accept Report of Supervisory Committee | Management | For | For |
| 4 | Accept Report of the President of the Company | Management | For | For |
| 5 | Accept Final Financial Accounts of the Company | Management | For | For |
| 6 | Approve Profit Distribution Proposal for the Year Ended Dec. 31, 2011 | Management | For | For |
| 7a | Approve Application to Bank of China Ltd., Shenzhen Branch for a Composite Credit Facility of RMB 23 Billion | Management | For | For |
| 7b | Approve Application to the China Development Bank Corp., Shenzhen Branch for a Composite Credit Facility of $5 Billion | Management | For | For |
| 8a | Reappoint Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8b | Reappoint Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9a | Approve Application for Investment Limits in Derivative Products for Value Protection Against Foreign Exchange Risk Exposure for an Amount Not Exceeding $1.5 Billion | Management | For | For |
| 9b | Approve Application for Investment Limits in Fixed Income Derivative Products for an Amount Not Exceeding $500 Million | Management | For | For |
| 10 | Approve Waiver by the Company of the First Right of Refusal | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Amend Articles of Association of the Company | Management | For | For |
| 13 | Amend Rules of Procedure of the Board of Directors Meetings | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LOW-PRICED STOCK FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
1010 PRINTING GROUP LTD.
MEETING DATE: APR 16, 2012 | TICKER: 01127 SECURITY ID: G6769Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Decelare Final Dividend | Management | For | For |
| 3a1 | Reelect Yang Sze Chen, Peter as Executive Director | Management | For | For |
| 3a2 | Reelect Lau Chuk Kin as Executive Director | Management | For | For |
| 3a3 | Reelect Choi Ching Kam, Dora as Executive Director | Management | For | For |
| 3a4 | Reelect Yeung Ka Sing as Independent Non-Executive Director | Management | For | For |
| 3a5 | Reelect Lee Hau Leung as Independent Non-Executive Director | Management | For | For |
| 3a6 | Reelect Tsui King Chung, David as Independent Non-Executive Director | Management | For | For |
| 3a7 | Reelect Ng Lai Man, Carmen as Independent Non-Executive Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint BDO Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
A&D CO.
MEETING DATE: JUN 26, 2012 | TICKER: 7745 SECURITY ID: J0011P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Furukawa, Hikaru | Management | For | For |
| 2.2 | Elect Director Morishima, Yasunobu | Management | For | For |
| 2.3 | Elect Director Eto, Masatake | Management | For | For |
| 2.4 | Elect Director Nakagawa, Tsuneo | Management | For | For |
| 2.5 | Elect Director Murata, Yutaka | Management | For | For |
| 2.6 | Elect Director Ito, Sadao | Management | For | For |
| 2.7 | Elect Director Takada, Shingo | Management | For | For |
| 3 | Appoint Statutory Auditor Yamazaki, Kazutaka | Management | For | For |
| |
|---|
AALBERTS INDUSTRIES
MEETING DATE: APR 26, 2012 | TICKER: AALB SECURITY ID: N00089271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Adopt Consolidated Financial Statements | Management | For | For |
| 4 | Receive Announcements on Change of Management Board Responsibilities | Management | None | None |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Dividends of EUR 0.34 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10a | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
| 10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 14 | Announcements and Allow Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
AAON, INC.
MEETING DATE: MAY 15, 2012 | TICKER: AAON SECURITY ID: 000360206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Norman H. Asbjornson | Management | For | For |
| 2 | Elect Director John B. Johnson, Jr. | Management | For | For |
| 3 | Elect Director Joseph E. Cappy | Management | For | For |
| |
|---|
AASTRA TECHNOLOGIES LTD.
MEETING DATE: MAY 08, 2012 | TICKER: AAH SECURITY ID: 002922201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Francis N. Shen | Management | For | For |
| 2.2 | Elect Director Anthony P. Shen | Management | For | For |
| 2.3 | Elect Director Gerald J. Shortall | Management | For | For |
| 2.4 | Elect Director David M. Williams | Management | For | For |
| 2.5 | Elect Director Michael T. Rosicki | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
ABBEY PLC
MEETING DATE: OCT 07, 2011 | TICKER: ABBY SECURITY ID: G00224108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ABC-MART INC.
MEETING DATE: MAY 29, 2012 | TICKER: 2670 SECURITY ID: J00056101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | Against |
| |
|---|
ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 14, 2012 | TICKER: ANF SECURITY ID: 002896207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James B. Bachmann | Management | For | For |
| 2 | Elect Director Michael S. Jeffries | Management | For | For |
| 3 | Elect Director John W. Kessler | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ABG SUNDAL COLLIER HOLDING ASA
MEETING DATE: APR 26, 2012 | TICKER: ASC SECURITY ID: R00006107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 0.50 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chairman and NOK 175,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Elect Members of Nominating Committee | Management | None | None |
| 10a | Reelect Jugy Bollinger as Chairwoman of the Board | Management | For | Did Not Vote |
| 10b | Reelect Arnold Rorholt as Board Member | Management | For | Did Not Vote |
| 10c | Elect Jan Collier as Board Member; Elect Arild Engh as Jan Collier's Personal Deputy Board Member | Management | For | Did Not Vote |
| 11 | Approve NOK 150 Million Transfer from Share Premium Account to Unrestricted Shareholders' Equity | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 13 | Approve Creation of NOK 19.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
ACCELL GROUP
MEETING DATE: APR 26, 2012 | TICKER: ACCEL SECURITY ID: N00432257
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Annoucements | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.92 Per Share or Stock Dividend | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Opportunity to Make Recommendations | Management | None | None |
| 8 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10a | Grant Board Authority to Issue Cumulative Preference B Shares | Management | For | Against |
| 10b | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10b | Management | For | For |
| 11 | Allow Questions | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 09, 2012 | TICKER: CSA SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Dina Dublon as a Director | Management | For | For |
| 3 | Reelect William D. Green as a Director | Management | For | For |
| 4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
| 5 | Reelect Marjorie Magner as a Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
| 10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACTUANT CORPORATION
MEETING DATE: JAN 10, 2012 | TICKER: ATU SECURITY ID: 00508X203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Gustav H.p. Boel | Management | For | For |
| 1.4 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director R. Alan Hunter | Management | For | For |
| 1.7 | Elect Director Robert A. Peterson | Management | For | For |
| 1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.9 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ADAMS RESOURCES & ENERGY, INC.
MEETING DATE: MAY 16, 2012 | TICKER: AE SECURITY ID: 006351308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K. S. Adams, Jr. | Management | For | For |
| 1.2 | Elect Director Frank T. Webster | Management | For | For |
| 1.3 | Elect Director E.C. Reinauer, Jr. | Management | For | For |
| 1.4 | Elect Director Townes G. Pressler | Management | For | For |
| 1.5 | Elect Director Larry E. Bell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
| |
|---|
ADAPTIT HOLDINGS LIMITED
MEETING DATE: NOV 25, 2011 | TICKER: ADI SECURITY ID: S5963M113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
| 2a | Elect Thembisa Dingaan as Director | Management | For | For |
| 2b | Elect Craig Chambers as Director | Management | For | For |
| 2c | Re-elect Tiffany Dunsdon as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and Ian Catt as the Designated Auditor | Management | For | For |
| 4 | Re-elect Bongiwe Ntuli and Elect Thembisa Dingaan and Mandla Nhlapo as Members of the Audit and Risk Committee | Management | For | For |
| 5 | Approve Remuneration Policy (Non-binding Advisory Vote) | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Non-executive Directors Fees with Effect from 1 July 2011 | Management | For | For |
| 9 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 10 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ADDTECH AB
MEETING DATE: AUG 23, 2011 | TICKER: ADDT B SECURITY ID: W4260L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 7 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Receive Report on Nominating Committee's Work | Management | None | None |
| 11 | Determine Number of Members (5) and Deputy Members of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.25 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Anders Borjesson (Chairman), Eva Elmstedt, Tom Hedelius, Johan Sjo, and Lars Spongberg as Directors | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve 2011 Stock Option Plan | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Other Business (Non-Voting) | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
ADITYA BIRLA CHEMICALS (INDIA) LTD
MEETING DATE: AUG 08, 2011 | TICKER: SECURITY ID: Y0908C117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reappoint K.K Maheshwari as Director | Management | For | Against |
| 4 | Reappoint K.C. Jhanwar as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint G.M. Dave as Director | Management | For | For |
| |
|---|
ADMIRAL GROUP PLC
MEETING DATE: APR 26, 2012 | TICKER: ADM SECURITY ID: G0110T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Roger Abravanel as Director | Management | For | For |
| 5 | Elect Annette Court as Director | Management | For | For |
| 6 | Re-elect Alastair Lyons as Director | Management | For | For |
| 7 | Re-elect Henry Engelhardt as Director | Management | For | For |
| 8 | Re-elect David Stevens as Director | Management | For | For |
| 9 | Re-elect Kevin Chidwick as Director | Management | For | For |
| 10 | Re-elect Martin Jackson as Director | Management | For | For |
| 11 | Re-elect Margaret Johnson as Director | Management | For | For |
| 12 | Re-elect Lucy Kellaway as Director | Management | For | For |
| 13 | Re-elect John Sussens as Director | Management | For | For |
| 14 | Re-elect Manfred Aldag as Director | Management | For | For |
| 15 | Re-elect Colin Holmes as Director | Management | For | For |
| 16 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 12, 2012 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward W. Barnholt | Management | For | For |
| 2 | Elect Director Michael R. Cannon | Management | For | For |
| 3 | Elect Director James E. Daley | Management | For | For |
| 4 | Elect Director Charles M. Geschke | Management | For | For |
| 5 | Elect Director Shantanu Narayen | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ADOLFO DOMINGUEZ S.A
MEETING DATE: JUL 11, 2011 | TICKER: ADZ SECURITY ID: E0079K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports, Approve Treatment of Net Loss, and Discharge of Directors | Management | For | For |
| 2.1 | Amend Article 1 Re: Update Reference to Applicable Legislation | Management | For | For |
| 2.2 | Amend Several Articles Re: Add Regulation on Subscription, Update Reference to Applicable Legislation, and Textual Adjustments | Management | For | For |
| 2.3 | Amend Several Articles Re: Shareholders' Meeting, Update Reference to Applicable Legislation, Textual Adjustments, and Board-Related | Management | For | For |
| 2.4 | Amend Articles 29 and 30 Re: Add Company Web Site and Annual Corporate Governance Report | Management | For | For |
| 2.5 | Amend Article 36 Re: Update Reference to Applicable Legislation | Management | For | For |
| 2.6 | Remove Transitional Provision of Bylaws | Management | For | For |
| 3.1 | Amend Preamble of General Meeting Regulations Re: Update Reference to Applicable Legislation | Management | For | For |
| 3.2 | Amend Articles 2 and 3 of Title I of General Meeting Regulations Re: Update Reference to Applicable Legislation and Textual Adjustments | Management | For | For |
| 3.3 | Amend Articles 4, 5, and 8, and Add New Article 9 bis of Title II of General Meeting Regulations Re: Announcement of Meetings, Update Reference and Adapt to Applicable Legislation, Textual Adjustments, and Electronic Shareholders' Forum | Management | For | For |
| 4.1 | Reelect Adolfo Dominguez Fernandez as Director | Management | For | Against |
| 4.2 | Reelect Luis Carlos Croissier Batista as Director | Management | For | For |
| 4.3 | Reelect Angel Berges Lobera as Director | Management | For | Against |
| 4.4 | Reelect Juan Manuel Fernandez Novo as Director | Management | For | Against |
| 4.5 | Reelect Jose Maria Garcia-Planas Marcet as Director | Management | For | For |
| 4.6 | Reelect Jose Luis Nueno Iniesta as Director | Management | For | Against |
| 5 | Approve Remuneration of Board of Directors, Audit Committee, and Nominating and Remuneration Committee | Management | For | For |
| 6 | Reelect Deloitte SL as Auditors of Individual and Consolidated Accounts | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Advisory Vote on Remuneration Report | Management | For | For |
| 9 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
| |
|---|
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
MEETING DATE: APR 20, 2012 | TICKER: AEA SECURITY ID: 00739W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ADVOCAT INC.
MEETING DATE: JUN 07, 2012 | TICKER: AVCA SECURITY ID: 007586100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly J. Gill | Management | For | For |
| 1.2 | Elect Director Richard M. Brame | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
AECOM TECHNOLOGY CORPORATION
MEETING DATE: MAR 08, 2012 | TICKER: ACM SECURITY ID: 00766T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Fordyce | Management | For | For |
| 1.2 | Elect Director Linda Griego | Management | For | For |
| 1.3 | Elect Director Richard G. Newman | Management | For | For |
| 1.4 | Elect Director William G. Ouchi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AEGIS GROUP PLC
MEETING DATE: AUG 16, 2011 | TICKER: AGS SECURITY ID: G0105D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of the Synovate Group | Management | For | For |
| 2 | Approve Share Consolidation | Management | For | For |
| |
|---|
AEGIS GROUP PLC
MEETING DATE: MAY 10, 2012 | TICKER: AGS SECURITY ID: G0105D215
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Napier as Director | Management | For | For |
| 5 | Re-elect Jerry Buhlmann as Director | Management | For | For |
| 6 | Re-elect Nick Priday as Director | Management | For | For |
| 7 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AEGON NV
MEETING DATE: MAY 16, 2012 | TICKER: AGN SECURITY ID: N00927298
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2011 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify Ernst and Young as Auditors | Management | For | For |
| 8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
| 9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
| 10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
| 11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
| 12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
| 14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
AEON CREDIT SERVICE (ASIA) CO LTD
MEETING DATE: JUN 15, 2012 | TICKER: 00900 SECURITY ID: Y0016U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Masao Mizuno as Director | Management | For | Against |
| 3b | Reelect Fung Kam Shing, Barry as Director | Management | For | Against |
| 3c | Reelect Lai Yuk Kwong as Director | Management | For | Against |
| 3d | Reelect Tomoyuki Kawahara as Director | Management | For | Against |
| 3e | Reelect Koh Yik Kung as Director | Management | For | Against |
| 3f | Reelect Chan Fung Kuen, Dorothy as Director | Management | For | Against |
| 3g | Reelect Hui Ching Shan as Director | Management | For | Against |
| 3h | Reelect Wong Hin Wing as Director | Management | For | Against |
| 3i | Reelect Tong Jun as Director | Management | For | Against |
| 3j | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
AEON DELIGHT CO. LTD.
MEETING DATE: MAY 29, 2012 | TICKER: 9787 SECURITY ID: J0036F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Furutani, Yutaka | Management | For | For |
| 1.2 | Elect Director Umemoto, Kazunori | Management | For | For |
| 1.3 | Elect Director Nakayama, Ippei | Management | For | For |
| 1.4 | Elect Director Yamada, Ryuuichi | Management | For | For |
| 1.5 | Elect Director Hayamizu, Shigeyuki | Management | For | For |
| 1.6 | Elect Director Yashi, Tajiro | Management | For | For |
| 2.1 | Appoint Statutory Auditor Tamai, Mitsugu | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Iwase, Shingo | Management | For | Against |
| |
|---|
AEON FANTASY CO. LTD.
MEETING DATE: MAY 15, 2012 | TICKER: 4343 SECURITY ID: J0673X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Tsuchiya, Mitsuko | Management | For | For |
| 2.2 | Elect Director Hayashi, Katsumi | Management | For | For |
| 2.3 | Elect Director Kataoka, Nao | Management | For | For |
| 2.4 | Elect Director Deguchi, Takeshi | Management | For | For |
| 2.5 | Elect Director Takahashi, Mitsuo | Management | For | For |
| 2.6 | Elect Director Nitta, Satoru | Management | For | For |
| 2.7 | Elect Director Tamura, Yoshihiro | Management | For | For |
| 2.8 | Elect Director Kinoshita, Hiroharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Moro, Masayuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kuwabara, Etsuro | Management | For | For |
| 3.3 | Appoint Statutory Auditor Hitomi, Nobuo | Management | For | For |
| 3.4 | Appoint Statutory Auditor Iwase, Shingo | Management | For | For |
| |
|---|
AEROPOSTALE, INC.
MEETING DATE: JUN 13, 2012 | TICKER: ARO SECURITY ID: 007865108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald R. Beegle | Management | For | For |
| 1.2 | Elect Director Robert B. Chavez | Management | For | For |
| 1.3 | Elect Director Michael J. Cunningham | Management | For | For |
| 1.4 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.5 | Elect Director Janet E. Grove | Management | For | For |
| 1.6 | Elect Director John N. Haugh | Management | For | For |
| 1.7 | Elect Director Karin Hirtler-Garvey | Management | For | For |
| 1.8 | Elect Director John D. Howard | Management | For | For |
| 1.9 | Elect Director Thomas P. Johnson | Management | For | For |
| 1.10 | Elect Director Arthur Rubinfeld | Management | For | For |
| 1.11 | Elect Director David B. Vermylen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AFLAC INCORPORATED
MEETING DATE: MAY 07, 2012 | TICKER: AFL SECURITY ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel P. Amos | Management | For | For |
| 2 | Elect Director John Shelby Amos, II | Management | For | For |
| 3 | Elect Director Paul S. Amos, II | Management | For | For |
| 4 | Elect Director Kriss Cloninger, III | Management | For | For |
| 5 | Elect Director Elizabeth J. Hudson | Management | For | For |
| 6 | Elect Director Douglas W. Johnson | Management | For | For |
| 7 | Elect Director Robert B. Johnson | Management | For | For |
| 8 | Elect Director Charles B. Knapp | Management | For | For |
| 9 | Elect Director E. Stephen Purdom | Management | For | For |
| 10 | Elect Director Barbara K. Rimer | Management | For | For |
| 11 | Elect Director Marvin R. Schuster | Management | For | For |
| 12 | Elect Director Melvin T. Stith | Management | For | For |
| 13 | Elect Director David Gary Thompson | Management | For | For |
| 14 | Elect Director Takuro Yoshida | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | For |
| 17 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| |
|---|
AICHI ELECTRIC CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 6623 SECURITY ID: J00294108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.50 | Management | For | For |
| |
|---|
AIR T, INC.
MEETING DATE: SEP 01, 2011 | TICKER: AIRT SECURITY ID: 009207101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter Clark | Management | For | For |
| 1.2 | Elect Director John Parry | Management | For | For |
| 1.3 | Elect Director William H. Simpson | Management | For | For |
| 1.4 | Elect Director Sam Chesnutt | Management | For | For |
| 1.5 | Elect Director Allison T. Clark | Management | For | For |
| 1.6 | Elect Director John J. Gioffre | Management | For | For |
| 1.7 | Elect Director George C. Prill | Management | For | For |
| 1.8 | Elect Director Dennis A. Wicker | Management | For | For |
| 1.9 | Elect Director J. Bradley Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AIRPORT FACILITIES
MEETING DATE: JUN 28, 2012 | TICKER: 8864 SECURITY ID: J00641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Amemiya, Yoshimitsu | Management | For | For |
| 2.2 | Appoint Statutory Auditor Terashima, Kiyoshi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
AJIS CO.
MEETING DATE: JUN 28, 2012 | TICKER: 4659 SECURITY ID: J00893107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Saito, Akio | Management | For | For |
| 2.2 | Elect Director Omi, Hajime | Management | For | For |
| 2.3 | Elect Director Takahashi, Kazuto | Management | For | For |
| 2.4 | Elect Director Takenoshita, Tadao | Management | For | For |
| 2.5 | Elect Director Tomaru, Fujio | Management | For | For |
| 2.6 | Elect Director Yamane, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Tezuka, Katsuya | Management | For | For |
| 2.8 | Elect Director Hiraishi, Tomoyuki | Management | For | For |
| 2.9 | Elect Director Mori, Kazuhiro | Management | For | For |
| 2.10 | Elect Director Fukuda, Hisanari | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
AKKA TECHNOLOGIES
MEETING DATE: JUN 05, 2012 | TICKER: AKA SECURITY ID: F0181L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase from EUR 18,611,683.47 to 20,472,850.44 and Amend Articles 6 and 7 of Bylaws Accordingly | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Subject to Approval of Item 1, Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on New and Ongoing Related-Party Transactions | Management | For | For |
| 6 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 7 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 50,000 | Management | For | For |
| 9 | Elect Charlotte Ricci as Director | Management | For | For |
| 10 | Elect Nicolas Valtille as Director | Management | For | For |
| 10bis | Elect Antoine Cahuzac as Director | Management | For | For |
| 10ter | Elect Guy Lacroix as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Subject to Approval of Item 10, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 14 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Amend Article 28 of Bylaws Re: Proxy Voting | Management | For | For |
| 16 | Amend Article 14 of Bylaws Re: Voting Rights | Management | For | Abstain |
| 17 | Amend Article 15 of Bylaws Re: Remove Shareholding Requirements for Directors | Management | For | For |
| 18 | Amend Article 23 of Bylaws Re: Related-Party Transactions | Management | For | Against |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALCONIX CORP
MEETING DATE: JUN 21, 2012 | TICKER: 3036 SECURITY ID: J01114107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Masaki, Eiitsu | Management | For | For |
| 3.2 | Elect Director Yamashita, Hideo | Management | For | For |
| 3.3 | Elect Director Miyazaki, Yasushi | Management | For | For |
| 3.4 | Elect Director Komatsu, Michio | Management | For | For |
| 3.5 | Elect Director Takei, Masato | Management | For | For |
| 3.6 | Elect Director Tanefusa, Shunji | Management | For | For |
| 3.7 | Elect Director Tanino, Sakutaro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hattori, Shiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Komita, Kyo | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
ALIMENTATION COUCHE-TARD INC
MEETING DATE: SEP 06, 2011 | TICKER: ATD.B SECURITY ID: 01626P304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alain Bouchard, Jacques D'Amours, Roger Desrosiers, Jean Elie, Richard Fortin, Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre Sauriol and Jean Turmel as Directors | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| 4 | Adopt New Bylaws | Management | For | For |
| 5 | Amend Stock Option Plan | Management | For | Against |
| 6 | Adopt a Policy Stipulating an Internal Pay Ratio | Shareholder | Against | Against |
| 7 | Critical Mass of Qualified Women on the Board | Shareholder | Against | Against |
| 8 | Adopt Governance Rules to Ensure Minority Shareholders Have Reasonable Impact | Shareholder | Against | Against |
| 9 | Additional Information Regarding Peer Comparisons of Compensation | Shareholder | Against | Against |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 11 | Adopt Policy Promoting Respect of Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
| 12 | Prepare Sustainability Report | Shareholder | Against | Against |
| 13 | Increase Representation of Women on the Board | Shareholder | Against | Against |
| |
|---|
ALMOST FAMILY, INC.
MEETING DATE: MAY 07, 2012 | TICKER: AFAM SECURITY ID: 020409108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Yarmuth | Management | For | For |
| 1.2 | Elect Director Steven B. Bing | Management | For | For |
| 1.3 | Elect Director Donald G. McClinton | Management | For | For |
| 1.4 | Elect Director Tyree G. Wilburn | Management | For | For |
| 1.5 | Elect Director Jonathan D. Goldberg | Management | For | For |
| 1.6 | Elect Director W. Earl Reed, III | Management | For | For |
| 1.7 | Elect Director Henry M. Altman, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
MEETING DATE: NOV 18, 2011 | TICKER: AOSL SECURITY ID: G6331P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mike F. Chang as Director | Management | For | For |
| 1.2 | Elect Yueh-Se Ho as Director | Management | For | For |
| 1.3 | Elect Chung Te Chang as Director | Management | For | Withhold |
| 1.4 | Elect Mark A. Stevens as Director | Management | For | For |
| 1.5 | Elect Howard M. Bailey as Director | Management | For | For |
| 1.6 | Elect Thomas W. Steipp as Director | Management | For | For |
| 1.7 | Elect Richard W. Sevcik as Director | Management | For | For |
| 2 | Appoint Grant Thornton, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
ALPS LOGISTICS CO. LTD
MEETING DATE: JUN 20, 2012 | TICKER: 9055 SECURITY ID: J01187103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
| 2.1 | Elect Director Yamazaki, Koichi | Management | For | For |
| 2.2 | Elect Director Izumi, Shinichiro | Management | For | For |
| 2.3 | Elect Director Takahashi, Kiyotaka | Management | For | For |
| |
|---|
ALTEN
MEETING DATE: JUN 19, 2012 | TICKER: ATE SECURITY ID: F02626103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize up to 14 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 8 | Authorize Issuance of Warrants (BSA, BSAANE, BSAAR) without Preemptive Rights up to 10 Percent of Issued Capital Reserved for Executives and Corporate Officers | Management | For | For |
| 9 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 10 | Amend Article 21 of Bylaws Re: Presence Sheet and Minutes of Meeting | Management | For | Against |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AMBASSADORS GROUP, INC.
MEETING DATE: JUN 07, 2012 | TICKER: EPAX SECURITY ID: 023177108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Kalustian | Management | For | For |
| 1.2 | Elect Director Lisa O'Dell Rapuano | Management | For | For |
| 1.3 | Elect Director Timothy M. Walsh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | For | For |
| |
|---|
AMDOCS LIMITED
MEETING DATE: FEB 02, 2012 | TICKER: DOX SECURITY ID: G02602103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robert A. Minicucci as a Director | Management | For | For |
| 1b | Elect Bruce K. Anderson as a Director | Management | For | For |
| 1c | Elect Adrian Gardner as a Director | Management | For | For |
| 1d | Elect John T. McLennan as a Director | Management | For | For |
| 1e | Elect Simon Olswang as a Director | Management | For | For |
| 1f | Elect Zohar Zisapel as a Director | Management | For | For |
| 1g | Elect Julian A. Brodsky as a Director | Management | For | For |
| 1h | Elect Eli Gelman as a Director | Management | For | For |
| 1i | Elect James S. Kahan as a Director | Management | For | For |
| 1j | Elect Richard T.C. LeFave as a Director | Management | For | For |
| 1k | Elect Nehemia Lemelbaum as a Director | Management | For | For |
| 1l | Elect Giora Yaron as a Director | Management | For | For |
| 2 | Amend 1998 Stock Option and Incentive Plan | Management | For | Against |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AMEDISYS, INC.
MEETING DATE: JUN 07, 2012 | TICKER: AMED SECURITY ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Borne | Management | For | For |
| 1.2 | Elect Director Ronald A. LaBorde | Management | For | For |
| 1.3 | Elect Director Jake L. Netterville | Management | For | For |
| 1.4 | Elect Director David R. Pitts | Management | For | For |
| 1.5 | Elect Director Peter F. Ricchiuti | Management | For | For |
| 1.6 | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN ORIENTAL BIOENGINEERING, INC.
MEETING DATE: DEC 28, 2011 | TICKER: AOB SECURITY ID: 028731107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Liu | Management | For | For |
| 1.2 | Elect Director Jun Min | Management | For | For |
| 1.3 | Elect Director Cosimo J. Patti | Management | For | For |
| 1.4 | Elect Director Yanchun Li | Management | For | For |
| 1.5 | Elect Director Xianmin Wang | Management | For | For |
| 1.6 | Elect Director Lawrence S. Wizel | Management | For | For |
| 1.7 | Elect Director Baiqing Zhang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AMERICAN REPROGRAPHICS COMPANY
MEETING DATE: APR 26, 2012 | TICKER: ARC SECURITY ID: 029263100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kumarakulasingam Suriyakumar | Management | For | For |
| 1.2 | Elect Director Thomas J. Formolo | Management | For | For |
| 1.3 | Elect Director Dewitt Kerry McCluggage | Management | For | For |
| 1.4 | Elect Director James F. McNulty | Management | For | For |
| 1.5 | Elect Director Mark W. Mealy | Management | For | For |
| 1.6 | Elect Director Manuel Perez de la Mesa | Management | For | For |
| 1.7 | Elect Director Eriberto R. Scocimara | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERIGROUP CORPORATION
MEETING DATE: JUN 07, 2012 | TICKER: AGP SECURITY ID: 03073T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Capps | Management | For | For |
| 1.2 | Elect Director Emerson U. Fullwood | Management | For | For |
| 1.3 | Elect Director William J. Mcbride | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 23, 2012 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Robert A. Bradway | Management | For | For |
| 4 | Elect Director Francois De Carbonnel | Management | For | For |
| 5 | Elect Director Vance D. Coffman | Management | For | For |
| 6 | Elect Director Rebecca M. Henderson | Management | For | For |
| 7 | Elect Director Frank C. Herringer | Management | For | For |
| 8 | Elect Director Tyler Jacks | Management | For | For |
| 9 | Elect Director Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director J. Paul Reason | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Elect Director Ronald D. Sugar | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide Right to Act by Written Consent | Management | For | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| 20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
| |
|---|
AMLIN PLC
MEETING DATE: MAY 17, 2012 | TICKER: AML SECURITY ID: G0334Q177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Sir Alan Collins as Director | Management | For | For |
| 5 | Re-elect Simon Beale as Director | Management | For | For |
| 6 | Re-elect Christine Bosse as Director | Management | For | For |
| 7 | Re-elect Nigel Buchanan as Director | Management | For | For |
| 8 | Re-elect Brian Carpenter as Director | Management | For | For |
| 9 | Re-elect Richard Davey as Director | Management | For | For |
| 10 | Re-elect Marty Feinstein as Director | Management | For | For |
| 11 | Re-elect Richard Hextall as Director | Management | For | For |
| 12 | Re-elect Charles Philipps as Director | Management | For | For |
| 13 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AMSURG CORP.
MEETING DATE: MAY 17, 2012 | TICKER: AMSG SECURITY ID: 03232P405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas G. Cigarran | Management | For | For |
| 1.2 | Elect Director John W. Popp, Jr. | Management | For | For |
| 1.3 | Elect Director Cynthia S. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ANSYS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: ANSS SECURITY ID: 03662Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Smith | Management | For | For |
| 1.2 | Elect Director Bradford C. Morley | Management | For | For |
| 1.3 | Elect Director Patrick J. Zilvitis | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AOC HOLDINGS INC.
MEETING DATE: JUN 27, 2012 | TICKER: 5017 SECURITY ID: J0155M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Elect Director Sekigawa, Yoshiaki | Management | For | For |
| |
|---|
AOKI SUPER CO LTD
MEETING DATE: MAY 17, 2012 | TICKER: 9977 SECURITY ID: J0166T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 12.5 | Management | For | For |
| |
|---|
APOGEE ENTERPRISES, INC.
MEETING DATE: JUN 21, 2012 | TICKER: APOG SECURITY ID: 037598109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard P. Aldrich | Management | For | For |
| 1.2 | Elect Director John T. Manning | Management | For | For |
| 1.3 | Elect Director Joseph F. Puishys | Management | For | For |
| 1.4 | Elect Director Sara L. Hays | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
APRIL
MEETING DATE: APR 26, 2012 | TICKER: APR SECURITY ID: F0346N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.49 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Patrick Petitjean | Management | For | For |
| 6 | Reelect Dominique Takizawa as Director | Management | For | For |
| 7 | Elect Chiara Corazza as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 139,150 | Management | For | For |
| 9 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Million | Management | For | For |
| 14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to Aggregate Amount of EUR 5 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 13 and 14 | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Amend Bylaws to Comply With New Legislation | Management | For | Against |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ARCADIS NV
MEETING DATE: MAY 16, 2012 | TICKER: ARCAD SECURITY ID: N0605M147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Open Meeting | Management | None | None |
| 1b | Receive Announcements | Management | None | None |
| 2 | Receive Report of Supervisory Board | Management | None | None |
| 3 | Receive Report of Management Board | Management | None | None |
| 4a | Adopt Financial Statements | Management | For | For |
| 4b | Approve Dividends of EUR 0.47 Per Share | Management | For | For |
| 5a | Approve Discharge of Management Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 7a | Announcement of Vacancy on the Supervisory Board | Management | None | None |
| 7b | Reelect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
| 7c | Announce Vacancies on the Supervisory Board Arising in 2013 | Management | None | None |
| 8a | Announce Resignation of H.L.J. Noy (Non-contentious) | Management | None | None |
| 8b | Elect S. Hottenhuis to Executive Board | Management | For | For |
| 9a | Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 9b | Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital | Management | For | Against |
| 9c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a and 9b | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Allow Questions | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
ARCTIC CAT INC.
MEETING DATE: AUG 03, 2011 | TICKER: ACAT SECURITY ID: 039670104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Roering | Management | For | For |
| 1.2 | Elect Director Tony J. Christianson | Management | For | For |
| 1.3 | Elect Director D. Christian Koch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
ARGO GRAPHICS INC.
MEETING DATE: JUN 21, 2012 | TICKER: 7595 SECURITY ID: J0195C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | Against |
| 3 | Elect Director Fukunaga, Tetsuya | Management | For | For |
| 4 | Appoint Statutory Auditor Kato, Toshihiko | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Fukuie, Tatsuo | Management | For | Against |
| |
|---|
ARK RESTAURANTS CORP.
MEETING DATE: MAR 22, 2012 | TICKER: ARKR SECURITY ID: 040712101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Weinstein | Management | For | For |
| 1.2 | Elect Director Steven Shulman | Management | For | For |
| 1.3 | Elect Director Robert Stewart | Management | For | For |
| 1.4 | Elect Director Marcia Allen | Management | For | For |
| 1.5 | Elect Director Paul Gordon | Management | For | For |
| 1.6 | Elect Director Bruce R. Lewin | Management | For | For |
| 1.7 | Elect Director Vincent Pascal | Management | For | For |
| 1.8 | Elect Director Arthur Stainman | Management | For | For |
| 1.9 | Elect Director Stephen Novick | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Other Business | Management | For | Against |
| |
|---|
AROS QUALITY GROUP AB
MEETING DATE: APR 24, 2012 | TICKER: AQ SECURITY ID: W0680F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting; Elect Secretary of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 1.30 per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of SEK 100,000 for Chairman and Other Directors; Approve Remuneration of Auditors; Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Elect P-O Andersson, Claes Mellgren, Rune Glavare, Ulf Gundemark, and Leif Andersson as Directors; Elect Gunnark Ek, Claes Mellgren, and P-O Andersson as Members of Nominating Committee; Ratify Auditors | Management | For | Did Not Vote |
| 11 | Approve Issuance of up to 2 Million Shares Without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Change Company Name to AQ Group AB | Management | For | Did Not Vote |
| 13 | Other Business | Management | None | None |
| 14 | Any Other Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
ARRHYTHMIA RESEARCH TECHNOLOGY, INC.
MEETING DATE: JUN 08, 2012 | TICKER: HRT SECURITY ID: 042698308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. P. Marinos | Management | For | For |
| 1.2 | Elect Director Michael S. Gunter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 04, 2012 | TICKER: ARW SECURITY ID: 042735100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry W. Perry | Management | For | For |
| 1.2 | Elect Director Philip K. Asherman | Management | For | For |
| 1.3 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.4 | Elect Director John N. Hanson | Management | For | For |
| 1.5 | Elect Director Richard S. Hill | Management | For | For |
| 1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.7 | Elect Director Andrew C. Kerin | Management | For | For |
| 1.8 | Elect Director Michael J. Long | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | For |
| 1.10 | Elect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARTS OPTICAL INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 23, 2012 | TICKER: 01120 SECURITY ID: G0505B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Lam Yu Lung as Independent Non-Executive Director | Management | For | Against |
| 3b | Reelect Lee Wai Chung as Executive Director | Management | For | Against |
| 3c | Reelect Wong Chi Wai as Independent Non-Executive Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Executive Directors | Management | For | For |
| 5 | Approve Remuneration of Independent Non-Executive Directors | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ARYZTA AG
MEETING DATE: DEC 01, 2011 | TICKER: YZA SECURITY ID: H0336B110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 2.2 | Approve Transfer of CHF 981.5 Million from Unrestricted Reserves to Legal Reserves from Capital Contribution and Dividends of CHF 0.57 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Patrick McEniff as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Brian Davy as Director | Management | For | Did Not Vote |
| 5.1 | Elect Goetz-Michael Mueller as Director | Management | For | Did Not Vote |
| 5.2 | Elect Shaun Higgins as Director | Management | For | Did Not Vote |
| 5.3 | Elect Hugh Cooney as Director | Management | For | Did Not Vote |
| 6.1 | Approve Creation of CHF 255,134 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6.2 | Approve Cancellation of Conditional Capital Authorization | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
AS ONE CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 7476 SECURITY ID: J2521G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Expand Board Eligibility | Management | For | For |
| 3.1 | Elect Director Iuchi, Takuji | Management | For | For |
| 3.2 | Elect Director Kimura, Tsutomu | Management | For | For |
| 3.3 | Elect Director Ono, Mototaka | Management | For | For |
| 3.4 | Elect Director Kaneko, Yasuo | Management | For | For |
| 3.5 | Elect Director Yamada, Kazuhito | Management | For | For |
| 3.6 | Elect Director Hoshino, Yasuyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Okazawa, Osamu | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Tsujimura, Takio | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Ikeda, Keiji | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
ASCENA RETAIL GROUP, INC.
MEETING DATE: DEC 07, 2011 | TICKER: ASNA SECURITY ID: 04351G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Jaffe | Management | For | For |
| 1.2 | Elect Director Klaus Eppler | Management | For | For |
| 1.3 | Elect Director Kate Buggeln | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ASCENT MEDIA CORPORATION
MEETING DATE: JUL 11, 2011 | TICKER: ASCMA SECURITY ID: 043632108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Fitzgerald | Management | For | For |
| 1.2 | Elect Director Michael J. Pohl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
ASIA FILE CORPORATION BHD
MEETING DATE: SEP 28, 2011 | TICKER: ASIAFLE SECURITY ID: Y0297P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Khoo Khai Hong as Director | Management | For | For |
| 2 | Elect Ooi Ean Chin as Director | Management | For | For |
| 3 | Elect Nurjannah Binti Ali as Director | Management | For | For |
| 4 | Approve Final Dividend of MYR 0.125 Per Share for the Financial Year Ended March 31, 2011 | Management | For | For |
| 5 | Approve Remuneration of Directors in the Amount of MYR 242,000 for the Financial Year Ended March 31, 2011 | Management | For | For |
| 6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ASL MARINE HOLDINGS LTD.
MEETING DATE: OCT 25, 2011 | TICKER: A04 SECURITY ID: Y0393T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.015 Per Share | Management | For | For |
| 3 | Approve Directors' Fees SGD 176,000 for the Year Ended June 30, 2011 | Management | For | For |
| 4 | Reelect Ang Ah Nui as Director | Management | For | For |
| 5 | Reelect Hong Chin Fock as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Approve Issuance of Shares and Grant Options Pursuant to the ASL Employee Share Option Scheme | Management | For | For |
| 10 | Approve Grant of Awards and Issuance of Shares Pursuant to the ASL Marine Performance Shares Scheme | Management | For | For |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 10, 2012 | TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Elaine D. Rosen | Management | For | For |
| 2 | Elect Director Howard L. Carver | Management | For | For |
| 3 | Elect Director Juan N. Cento | Management | For | For |
| 4 | Elect Director Elyse Douglas | Management | For | For |
| 5 | Elect Director Lawrence V. Jackson | Management | For | For |
| 6 | Elect Director David B. Kelso | Management | For | For |
| 7 | Elect Director Charles J. Koch | Management | For | For |
| 8 | Elect Director H. Carroll Mackin | Management | For | For |
| 9 | Elect Director Robert B. Pollock | Management | For | For |
| 10 | Elect Director Paul J. Reilly | Management | For | For |
| 11 | Elect Director Robert W. Stein | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASTALDI SPA
MEETING DATE: APR 24, 2012 | TICKER: AST SECURITY ID: T0538F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Slate 1 - Submitted by Fin.Ast. Srl. | Shareholder | None | Did Not Vote |
| 2.2 | Slate 2 - Submitted by Institutional Investors | Shareholder | None | For |
| 3 | Elect Director | Management | For | Abstain |
| 4 | Approve Remuneration Report and Share Repurchase Program | Management | For | For |
| 1 | Amend Company Bylaws | Management | For | For |
| |
|---|
ASTI CORP.
MEETING DATE: JUN 22, 2012 | TICKER: 6899 SECURITY ID: J0333M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Onozuka, Kempei | Management | For | For |
| 2.2 | Elect Director Inoe, Akifumi | Management | For | For |
| 2.3 | Elect Director Nozue, Takeshi | Management | For | For |
| 2.4 | Elect Director Uchiyama, Yasuhiro | Management | For | For |
| 2.5 | Elect Director Onodera, Junichi | Management | For | For |
| 2.6 | Elect Director Terada, Masashi | Management | For | For |
| 2.7 | Elect Director Suzuki, Nobukazu | Management | For | For |
| 2.8 | Elect Director Ida, Masaru | Management | For | For |
| 3 | Appoint Statutory Auditor Fukatsu, Nobutoshi | Management | For | For |
| |
|---|
ASTRAL MEDIA INC.
MEETING DATE: MAY 24, 2012 | TICKER: ACM.A SECURITY ID: 046346201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by BCE Inc. | Management | For | For |
| 2 | Approve Bonus and Retention Plan | Management | None | Against |
| |
|---|
AT-GROUP CO. LTD
MEETING DATE: JUN 28, 2012 | TICKER: 8293 SECURITY ID: J03466109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamaguchi, Naoki | Management | For | For |
| 1.2 | Elect Director Yamaguchi, Masashi | Management | For | For |
| 1.3 | Elect Director Hiroyama, Shogo | Management | For | For |
| 1.4 | Elect Director Yamamoto, Taishi | Management | For | For |
| 1.5 | Elect Director Kinowaki, Teichiro | Management | For | For |
| 1.6 | Elect Director Teramachi, Kazunori | Management | For | For |
| 1.7 | Elect Director Sato, Tatsuo | Management | For | For |
| 1.8 | Elect Director Mori, Yasuhiko | Management | For | For |
| 1.9 | Elect Director Katsuragawa, Kazuya | Management | For | For |
| 1.10 | Elect Director Taguchi, Satoshi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Mizutani, Hisamitsu | Management | For | For |
| 2.2 | Appoint Statutory Auditor Nagai, Tsuneo | Management | For | For |
| 2.3 | Appoint Statutory Auditor Imoto, Akimasa | Management | For | For |
| 2.4 | Appoint Statutory Auditor Oga, Yoshihiro | Management | For | Against |
| |
|---|
ATLANTIC TELE-NETWORK, INC.
MEETING DATE: JUN 12, 2012 | TICKER: ATNI SECURITY ID: 049079205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin L. Budd | Management | For | For |
| 1.2 | Elect Director Michael T. Flynn | Management | For | For |
| 1.3 | Elect Director Liane J. Pelletier | Management | For | For |
| 1.4 | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
| 1.5 | Elect Director Michael T. Prior | Management | For | For |
| 1.6 | Elect Director Charles J. Roesslein | Management | For | For |
| 1.7 | Elect Director Brian A. Schuchman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ATOSS SOFTWARE AG
MEETING DATE: APR 20, 2012 | TICKER: AOF SECURITY ID: D0426N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.71 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Cancellation of Conditional Capital Pools I, II, III and IV | Management | For | For |
| 8 | Amend Articles Re: Chairman of General Meeting | Management | For | For |
| |
|---|
ATRION CORPORATION
MEETING DATE: MAY 18, 2012 | TICKER: ATRI SECURITY ID: 049904105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hugh J. Morgan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATRIUM INNOVATIONS INC.
MEETING DATE: MAY 15, 2012 | TICKER: ATB SECURITY ID: 04963Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yvon Bolduc | Management | For | For |
| 1.2 | Elect Director Alain Bouchard | Management | For | For |
| 1.3 | Elect Director Eric Dupont | Management | For | For |
| 1.4 | Elect Director Pierre Fitzgibbon | Management | For | For |
| 1.5 | Elect Director Jacques Gauthier | Management | For | For |
| 1.6 | Elect Director Yves Julien | Management | For | For |
| 1.7 | Elect Director Claude Lamoureux | Management | For | For |
| 1.8 | Elect Director Pierre Laurin | Management | For | For |
| 1.9 | Elect Director Gerard Limoges | Management | For | For |
| 1.10 | Elect Director Carole St-Charles | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AUDIKA GROUPE
MEETING DATE: JUN 13, 2012 | TICKER: ADI SECURITY ID: F0490T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Dominique Baudouin Tonnard as Director | Management | For | For |
| 6 | Reelect European Capital SA Sicar as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Against |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 20 Pecrcent of Capital | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 20 Pecrcent of Capital | Management | For | For |
| 12 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AUROBINDO PHARMA LTD.
MEETING DATE: JUL 29, 2011 | TICKER: 524804 SECURITY ID: Y04527142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint K. Ragunathan as Director | Management | For | For |
| 4 | Reappoint M. Sivakumaran as Director | Management | For | Against |
| 5 | Reappoint M.M.M. Reddy as Director | Management | For | Against |
| 6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Reappointment and Remuneration of P.V.R. Reddy as Executive Chairman | Management | For | Against |
| 8 | Approve Reappointment and Remuneration of K.N. Reddy as Managing Director | Management | For | Against |
| 9 | Approve Increase in Remuneration of K.K. Reddy, a Relative of a Director and Head - Unit IV | Management | For | For |
| 10 | Approve Increase in Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 14, 2011 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Crowley | Management | For | For |
| 2 | Elect Director Sue E. Gove | Management | For | For |
| 3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 4 | Elect Director Robert R. Grusky | Management | For | For |
| 5 | Elect Director J. R. Hyde, III | Management | For | For |
| 6 | Elect Director W. Andrew McKenna | Management | For | For |
| 7 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 8 | Elect Director Luis P. Nieto | Management | For | For |
| 9 | Elect Director William C. Rhodes, III | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AVENG LTD
MEETING DATE: NOV 03, 2011 | TICKER: AEG SECURITY ID: S0805F129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Ernst & Young Inc as Auditors of the Company and WK Kinnear as the Individual Registered Auditor | Management | For | For |
| 2 | Re-elect Angus Band as Director | Management | For | For |
| 3 | Re-elect Rick Hogben as Director | Management | For | For |
| 4 | Re-elect David Robinson as Director | Management | For | For |
| 5 | Re-elect Nkululeko Sowazi as Director | Management | For | Against |
| 6 | Elect Peter Erasmus as Director | Management | For | For |
| 7 | Elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
| 8 | Re-elect Peter Ward as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Rick Hogben as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Myles Ruck as Member of the Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | Against |
| 12 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2011 | Management | For | For |
| 13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
AVENG LTD
MEETING DATE: NOV 03, 2011 | TICKER: AEG SECURITY ID: S0805F129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to the Aveng BEE Structure | Management | For | For |
| 2 | Authorise Directors to Allot and Issue Shares for Cash to Aveng Management Company (Proprietary) Limited or Any Other Wholly-owned Subsidiary of Aveng | Management | For | For |
| 3 | Authorise Directors to Lend Shares to Debt Provider in Terms of Scrip Lending Arrangement | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Approve Issue of Shares to Related Parties | Management | For | For |
| 6 | Approve Loans or Other Financial Assistance to Directors | Management | For | For |
| 7 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
| |
|---|
AVERY DENNISON CORPORATION
MEETING DATE: APR 26, 2012 | TICKER: AVY SECURITY ID: 053611109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John T. Cardis | Management | For | For |
| 2 | Elect Director David E. I. Pyott | Management | For | For |
| 3 | Elect Director Dean A. Scarborough | Management | For | For |
| 4 | Elect Director Julia A. Stewart | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
AVON PRODUCTS, INC.
MEETING DATE: MAY 03, 2012 | TICKER: AVP SECURITY ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas R. Conant | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Fred Hassan | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.7 | Elect Director Ann S. Moore | Management | For | For |
| 1.8 | Elect Director Gary M. Rodkin | Management | For | For |
| 1.9 | Elect Director Paula Stern | Management | For | For |
| 1.10 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AXELL CORP.
MEETING DATE: JUN 17, 2012 | TICKER: 6730 SECURITY ID: J03704103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authorities | Management | For | For |
| 3.1 | Elect Director Sasaki, Yuzuru | Management | For | For |
| 3.2 | Elect Director Ichihara, Sumihiko | Management | For | For |
| 3.3 | Elect Director Shibata, Takayuki | Management | For | For |
| 3.4 | Elect Director Sendai, Nobuhiro | Management | For | For |
| 3.5 | Elect Director Matsuura, Kazunori | Management | For | For |
| 3.6 | Elect Director Saito, Akihiro | Management | For | For |
| 3.7 | Elect Director Suzuki, Masao | Management | For | For |
| 3.8 | Elect Director Kanie, Koji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Mitsumura, Katsuya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Igashima, Shigeo | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors | Management | For | For |
| |
|---|
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE: MAY 03, 2012 | TICKER: AXS SECURITY ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael A. Butt as Director | Management | For | For |
| 1.2 | Elect John R. Charman as Director | Management | For | For |
| 1.3 | Elect Charles A. Davis as Director | Management | For | For |
| 1.4 | Elect Sir Andrew Large as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche Ltd as Auditors | Management | For | For |
| |
|---|
AXWAY SOFTWARE
MEETING DATE: MAY 24, 2012 | TICKER: AXW SECURITY ID: F0634C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 4 | Approve Chargeback Fees Transaction | Management | For | For |
| 5 | Approve Transaction with Sopra GMT Re: Services Agreement | Management | For | For |
| 6 | Approve Intellectual Property Transfer Transaction | Management | For | For |
| 7 | Approve Transaction with Subsidiaries Re: IT Services | Management | For | For |
| 8 | Approve Transaction with Sopra Group Re: Tax Agreement | Management | For | For |
| 9 | Approve Transaction with Axway Srl Re: Debt Write-Off | Management | For | For |
| 10 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
| 11 | Elect Michael Gollner as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AZZ INCORPORATED
MEETING DATE: JUL 12, 2011 | TICKER: AZZ SECURITY ID: 002474104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin C. Bowen | Management | For | For |
| 1.2 | Elect Director Sam Rosen | Management | For | For |
| 1.3 | Elect Director Kevern R. Joyce | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
B-R 31 ICE CREAM
MEETING DATE: MAR 23, 2012 | TICKER: 2268 SECURITY ID: J04536108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Elect Director Paul Reynish | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
BADGER DAYLIGHTING LTD.
MEETING DATE: APR 19, 2012 | TICKER: BAD SECURITY ID: 05651W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Not More Than Six | Management | For | For |
| 2.1 | Elect Director Tor Wilson | Management | For | For |
| 2.2 | Elect Director David M. Calnan | Management | For | For |
| 2.3 | Elect Director Glen Roane | Management | For | For |
| 2.4 | Elect Director George Watson | Management | For | For |
| 2.5 | Elect Director J. Richard Couillard | Management | For | For |
| 2.6 | Elect Director Garry P. Mihaichuk | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director R. David Hoover | Management | For | For |
| 1.3 | Elect Director Jan Nicholson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANK MUTUAL CORPORATION
MEETING DATE: MAY 07, 2012 | TICKER: BKMU SECURITY ID: 063750103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas H. Buestrin | Management | For | For |
| 1.2 | Elect Director Michael T. Crowley, Jr. | Management | For | For |
| 1.3 | Elect Director William J. Mielke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANK OF THE OZARKS, INC.
MEETING DATE: APR 17, 2012 | TICKER: OZRK SECURITY ID: 063904106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Gleason | Management | For | For |
| 1.2 | Elect Director Mark Ross | Management | For | For |
| 1.3 | Elect Director Jean Arehart | Management | For | For |
| 1.4 | Elect Director Nicholas Brown | Management | For | For |
| 1.5 | Elect Director Richard Cisne | Management | For | For |
| 1.6 | Elect Director Robert East | Management | For | For |
| 1.7 | Elect Director Linda Gleason | Management | For | For |
| 1.8 | Elect Director Henry Mariani | Management | For | For |
| 1.9 | Elect Director Robert Proost | Management | For | For |
| 1.10 | Elect Director R. L. Qualls | Management | For | For |
| 1.11 | Elect Director John Reynolds | Management | For | For |
| 1.12 | Elect Director Kennith Smith | Management | For | For |
| 1.13 | Elect Director Sherece West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BARON DE LEY S.A.
MEETING DATE: JUN 19, 2012 | TICKER: BDL SECURITY ID: E2231Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 4 | Reelect Jose Maria Garcia-Hoz Rosales as Director | Management | For | For |
| 5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 6 | Approve Company's Corporate Web Site | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| 10 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
BARRATT DEVELOPMENTS PLC
MEETING DATE: NOV 16, 2011 | TICKER: BDEV SECURITY ID: G08288105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Bob Lawson as Director | Management | For | For |
| 3 | Re-elect Mark Clare as Director | Management | For | For |
| 4 | Re-elect David Thomas as Director | Management | For | For |
| 5 | Re-elect Steven Boyes as Director | Management | For | For |
| 6 | Re-elect Clive Fenton as Director | Management | For | For |
| 7 | Re-elect Bob Davies as Director | Management | For | For |
| 8 | Re-elect Tessa Bamford as Director | Management | For | For |
| 9 | Re-elect Roderick MacEachrane as Director | Management | For | For |
| 10 | Re-elect Mark Rolfe as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BBCN BANCORP INC.
MEETING DATE: MAY 31, 2012 | TICKER: BBCN SECURITY ID: 073295107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven D. Broidy | Management | For | For |
| 1.2 | Elect Director Louis M. Cosso | Management | For | For |
| 1.3 | Elect Director Jin Chul Jhung | Management | For | For |
| 1.4 | Elect Director Alvin D. Kang | Management | For | For |
| 1.5 | Elect Director Chang Hwi Kim | Management | For | For |
| 1.6 | Elect Director Kevin S. Kim | Management | For | For |
| 1.7 | Elect Director Peter Y. S. Kim | Management | For | For |
| 1.8 | Elect Director Sang Hoon Kim | Management | For | For |
| 1.9 | Elect Director Chung Hyun Lee | Management | For | For |
| 1.10 | Elect Director Jesun Paik | Management | For | For |
| 1.11 | Elect Director Hyon Man Park (John H. Park) | Management | For | For |
| 1.12 | Elect Director Ki Suh Park | Management | For | For |
| 1.13 | Elect Director Scott Yoon-suk Whang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
BEACH ENERGY LIMITED
MEETING DATE: NOV 24, 2011 | TICKER: BPT SECURITY ID: Q13921103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Remuneration Report | Management | For | For |
| 2 | Elect John Charles Butler as Director | Management | For | For |
| 3 | Elect Glenn Stuart Davis as Director | Management | For | For |
| 4 | Elect Berlinda Charlotte Robinson as Director | Management | For | For |
| 5 | Approve the Participation of R G Nelson, Managing Director, in the Beach 2011 Short Term Incentive Offer | Management | For | For |
| 6 | Approve the Participation of R G Nelson, Managing Director, in the Beach 2011 Long Term Incentive Offer | Management | For | For |
| |
|---|
BEBE STORES, INC.
MEETING DATE: NOV 10, 2011 | TICKER: BEBE SECURITY ID: 075571109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Manny Mashouf | Management | For | For |
| 1.2 | Elect Director Barbara Bass | Management | For | For |
| 1.3 | Elect Director Cynthia Cohen | Management | For | For |
| 1.4 | Elect Director Corrado Federico | Management | For | For |
| 1.5 | Elect Director Caden Wang | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 22, 2012 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Warren Eisenberg | Management | For | For |
| 2 | Elect Director Leonard Feinstein | Management | For | For |
| 3 | Elect Director Steven H. Temares | Management | For | For |
| 4 | Elect Director Dean S. Adler | Management | For | For |
| 5 | Elect Director Stanley F. Barshay | Management | For | For |
| 6 | Elect Director Klaus Eppler | Management | For | For |
| 7 | Elect Director Patrick R. Gaston | Management | For | For |
| 8 | Elect Director Jordan Heller | Management | For | For |
| 9 | Elect Director Victoria A. Morrison | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BEIJER ELECTRONICS AB
MEETING DATE: APR 25, 2012 | TICKER: BELE SECURITY ID: W1252B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Anders Ilstam as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Board's Report | Management | None | None |
| 7 | Receive CEO's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 2.25 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and CEO | Management | For | Did Not Vote |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 450,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Stig-Arne Blom, Bert Eriksson, Ulrika Hagdahl, Maria Khorsand, Anders Ilstam (Chairman), and Fredrik Jonsson as Directors | Management | For | Did Not Vote |
| 12b | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Approve Creation of SEK 624,690 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
BEL FUSE INC.
MEETING DATE: MAY 16, 2012 | TICKER: BELFB SECURITY ID: 077347201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard B. Bernstein | Management | For | Did Not Vote |
| 1.2 | Elect Director John F. Tweedy | Management | For | Did Not Vote |
| 1.3 | Elect Director Mark B. Segall | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| |
|---|
BELC CO.
MEETING DATE: MAY 25, 2012 | TICKER: 9974 SECURITY ID: J0428M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Harashima, Isao | Management | For | For |
| 2.2 | Elect Director Harashima, Tamotsu | Management | For | For |
| 2.3 | Elect Director Umehara, Yoshio | Management | For | For |
| 2.4 | Elect Director Oshima, Takayuki | Management | For | For |
| 2.5 | Elect Director Fukushima, Toshio | Management | For | For |
| 2.6 | Elect Director Ueda, Hideo | Management | For | For |
| 2.7 | Elect Director Harashima, Yoichiro | Management | For | For |
| 2.8 | Elect Director Tsuyama, Masahiro | Management | For | For |
| 2.9 | Elect Director Watanabe, Shuuji | Management | For | For |
| 2.10 | Elect Director Uchiyama, Kazumi | Management | For | For |
| 3 | Appoint Statutory Auditor Maejima, Osami | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kageyama, Yoshinobu | Management | For | For |
| |
|---|
BELLUNA CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 9997 SECURITY ID: J0428W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2.1 | Elect Director Yasuno, Kiyoshi | Management | For | For |
| 2.2 | Elect Director Yasuno, Yuuichiro | Management | For | For |
| 2.3 | Elect Director Nomura, Yasutaka | Management | For | For |
| 2.4 | Elect Director Shishido, Junko | Management | For | For |
| 2.5 | Elect Director Shimano, Takeo | Management | For | For |
| 2.6 | Elect Director Oikawa, Masakazu | Management | For | For |
| 2.7 | Elect Director Shimokawa, Hideshi | Management | For | For |
| 3 | Appoint Statutory Auditor Nakamura, Isao | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
BELLWAY PLC
MEETING DATE: JAN 13, 2012 | TICKER: BWY SECURITY ID: G09744155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Howard Dawe as Director | Management | For | Against |
| 4 | Re-elect John Watson as Director | Management | For | Against |
| 5 | Elect Edward Ayres as Director | Management | For | Against |
| 6 | Re-elect Peter Johnson as Director | Management | For | Against |
| 7 | Re-elect Mike Toms as Director | Management | For | Against |
| 8 | Re-elect John Cuthbert as Director | Management | For | Against |
| 9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BENIHANA INC.
MEETING DATE: JAN 10, 2012 | TICKER: BNHN SECURITY ID: 082047101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Ronald Castell | Management | For | For |
| 1.2 | Elect Director Michael S. Kaufman | Management | For | For |
| 1.3 | Elect Director Richard T. Snead | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BENIHANA, INC.
MEETING DATE: SEP 12, 2011 | TICKER: BNHNA SECURITY ID: 082047101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Eliminate Class of Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1 | Eliminate Class of Common Stock | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
BENIHANA, INC.
MEETING DATE: SEP 12, 2011 | TICKER: BNHNA SECURITY ID: 082047200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Eliminate Class of Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1 | Eliminate Class of Common Stock | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
BENIHANA, INC.
MEETING DATE: NOV 17, 2011 | TICKER: BNHNA SECURITY ID: 082047101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Eliminate Class of Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1 | Eliminate Class of Common Stock | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 21, 2012 | TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa M. Caputo | Management | For | For |
| 1.2 | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1.3 | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | For | For |
| |
|---|
BIG 5 SPORTING GOODS CORPORATION
MEETING DATE: JUN 12, 2012 | TICKER: BGFV SECURITY ID: 08915P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Michael Brown | Management | For | For |
| 1.2 | Elect Director Dominic P. DeMarco | Management | For | For |
| 1.3 | Elect Director David R. Jessick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
MEETING DATE: JUL 07, 2011 | TICKER: BIJ SECURITY ID: D13888108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 6.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2011 | Management | For | For |
| |
|---|
BIRD CONSTRUCTION INC.
MEETING DATE: MAY 14, 2012 | TICKER: BDT SECURITY ID: 09076P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Richard Bird | Management | For | For |
| 1.2 | Elect Director Paul A. Charette | Management | For | For |
| 1.3 | Elect Director D. Greg Doyle | Management | For | For |
| 1.4 | Elect Director Bonnie DuPont | Management | For | For |
| 1.5 | Elect Director Ronald D. Munkley | Management | For | For |
| 1.6 | Elect Director Paul R. Raboud | Management | For | For |
| 1.7 | Elect Director Tim J. Talbott | Management | For | For |
| 1.8 | Elect Director Arni C. Thorsteinson | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BLACK BOX CORPORATION
MEETING DATE: AUG 09, 2011 | TICKER: BBOX SECURITY ID: 091826107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Andrews | Management | For | For |
| 1.2 | Elect Director R. Terry Blakemore | Management | For | For |
| 1.3 | Elect Director Richard L. Crouch | Management | For | For |
| 1.4 | Elect Director Thomas W. Golonski | Management | For | For |
| 1.5 | Elect Director Thomas G. Greig | Management | For | For |
| 1.6 | Elect Director William H. Hernandez | Management | For | For |
| 1.7 | Elect Director Edward A. Nicholson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BLONDER TONGUE LABORATORIES, INC.
MEETING DATE: MAY 23, 2012 | TICKER: BDR SECURITY ID: 093698108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Palle, Jr | Management | For | For |
| 1.2 | Elect Director Gary P. Scharmett | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BMTC GROUP INC.
MEETING DATE: APR 05, 2012 | TICKER: GBT.A SECURITY ID: 05561N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yves Des Groseillers, Charles Des Groseillers, Marie-Berthe Des Groseillers, Andre Berard, Lucien Bouchard, Gilles Crepeau, Pierre Ouimet, Robert Pare, Tony Fionda, and Serge Saucier as Directors | Management | For | Withhold |
| 2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BOARDROOM LTD.
MEETING DATE: OCT 21, 2011 | TICKER: B10 SECURITY ID: Y0920V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.02 Per Share | Management | For | For |
| 3 | Reelect William Wong Tien Leong as Director | Management | For | For |
| 4 | Reelect Goh Geok Khim as Director | Management | For | For |
| 5 | Reelect Sim Cheok Lim as Director | Management | For | For |
| 6 | Reelect Elizabeth Sam as Director | Management | For | For |
| 7 | Approve Directors' Fees of SGD 275,000 | Management | For | For |
| 8 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares and Grant of Options Under the Boardroom Share Option Scheme | Management | For | For |
| |
|---|
BRAMPTON BRICK LIMITED
MEETING DATE: MAY 24, 2012 | TICKER: BBL.A SECURITY ID: 10511J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve BDO Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Rudolph P. Bratty, Douglas J. Buhler, Jim V. De Gasperis, P. David Grant, Howard C. Kerbel, Jeffrey G. Kerbel, John M. Piecuch, Peter R. Smith, and Kenneth M. Tanenbaum as Directors | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
BRINKER INTERNATIONAL, INC.
MEETING DATE: NOV 03, 2011 | TICKER: EAT SECURITY ID: 109641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director David Deno | Management | For | For |
| 1.3 | Elect Director Joseph M. DePinto | Management | For | For |
| 1.4 | Elect Director Michael Dixon | Management | For | For |
| 1.5 | Elect Director Harriet Edelman | Management | For | For |
| 1.6 | Elect Director Jon L. Luther | Management | For | For |
| 1.7 | Elect Director John W. Mims | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic | Management | For | For |
| 1.9 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.10 | Elect Director Cece Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BRISTOW GROUP INC.
MEETING DATE: AUG 03, 2011 | TICKER: BRS SECURITY ID: 110394103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas N. Amonett | Management | For | For |
| 1.2 | Elect Director Stephen J. Cannon | Management | For | For |
| 1.3 | Elect Director William E. Chiles | Management | For | For |
| 1.4 | Elect Director Michael A. Flick | Management | For | For |
| 1.5 | Elect Director Ian A. Godden | Management | For | For |
| 1.6 | Elect Director Stephen A. King | Management | For | For |
| 1.7 | Elect Director Thomas C. Knudson | Management | For | For |
| 1.8 | Elect Director John M. May | Management | For | For |
| 1.9 | Elect Director Bruce H. Stover | Management | For | For |
| 1.10 | Elect Director Ken C. Tamblyn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: APR 20, 2012 | TICKER: BRCD SECURITY ID: 111621306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Judy Bruner | Management | For | For |
| 2 | Elect Director John W. Gerdelman | Management | For | For |
| 3 | Elect Director David L. House | Management | For | For |
| 4 | Elect Director Glenn C. Jones | Management | For | For |
| 5 | Elect Director Michael Klayko | Management | For | For |
| 6 | Elect Director L. William Krause | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
BRONCO BILLY CO., LTD.
MEETING DATE: MAR 22, 2012 | TICKER: 3091 SECURITY ID: J0502F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles To Reduce Directors' Term - Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director Takeichi, Yasuhiro | Management | For | For |
| 3.2 | Elect Director Takeichi, Katsuhiro | Management | For | For |
| 3.3 | Elect Director Furuta, Mitsuhiro | Management | For | For |
| 3.4 | Elect Director Takeichi, Keiko | Management | For | For |
| 3.5 | Elect Director Deguchi, Yuji | Management | For | For |
| 3.6 | Elect Director Baba, Takafumi | Management | For | For |
| 3.7 | Elect Director Hirano, Yoji | Management | For | For |
| 3.8 | Elect Director Miyamoto, Taku | Management | For | For |
| 4.1 | Appoint Statutory Auditor Iwamura, Hosei | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Asano, Yuki | Management | For | For |
| 4.3 | Appoint Alternate Statutory Auditor Yamaguchi, Takeshi | Management | For | Against |
| |
|---|
BROWN SHOE COMPANY, INC.
MEETING DATE: MAY 22, 2012 | TICKER: BWS SECURITY ID: 115736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mario L. Baeza | Management | For | For |
| 1.2 | Elect Director Mahendra R. Gupta | Management | For | For |
| 1.3 | Elect Director Carla Hendra | Management | For | For |
| 1.4 | Elect Director Michael F. Neidorff | Management | For | For |
| 1.5 | Elect Director Hal J. Upbin | Management | For | For |
| 1.6 | Elect Director Harold B. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BUKWANG PHARMACEUTICAL CO.
MEETING DATE: MAR 16, 2012 | TICKER: 003000 SECURITY ID: Y1001U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 200 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Five Inside Directors and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
BW OFFSHORE LIMITED
MEETING DATE: MAY 09, 2012 | TICKER: BWO SECURITY ID: G1190N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Confirm Notice of Meeting | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
| 3.1 | Fix Number of Directors at Ten | Management | For | For |
| 3.2 | Fix Number of Deputy Directors at Two | Management | For | For |
| 4a | Reelect Ronny Langeland as Director | Management | For | For |
| 4b | Reelect Andreas Sohmen-Pao as Director | Management | For | For |
| 4c | Reelect Maarten Scholten as Director | Management | For | For |
| 4d | Reelect Helmut Sohmen as Director | Management | For | For |
| 4e | Reelect Christophe Pettenati-Auziere as Director | Management | For | For |
| 4f | Reelect Carine Ihenacho as Director | Management | For | For |
| 4g | Reelect Michael Smyth as Deputy Director to Helmut Sohmen | Management | For | Abstain |
| 4h | Reelect Michael Smyth as Deputy Director to Andreas Sohmen-Pao | Management | For | Abstain |
| 5 | Authorize Board to Fill Vacancies | Management | For | Abstain |
| 6 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 75,000 for the Vice chairman, and USD 60,000 for Other Directors; Approve Fees for Committee Work | Management | For | For |
| 7 | Ratify Ernst and Young as Auditors | Management | For | For |
| |
|---|
C&C GROUP PLC
MEETING DATE: JUN 27, 2012 | TICKER: GCC SECURITY ID: G1826G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect Sir Brian Stewart as Director | Management | For | For |
| 3b | Reelect Stephen Glancey as Director | Management | For | For |
| 3c | Reelect Kenny Neison as Director | Management | For | For |
| 3d | Reelect John Burgess as Director | Management | For | For |
| 3e | Reelect Stewart Gilliland as Director | Management | For | For |
| 3f | Reelect John Hogan as Director | Management | For | For |
| 3g | Reelect Richard Holroyd as Director | Management | For | For |
| 3h | Reelect Philip Lynch as Director | Management | For | For |
| 3i | Reelect Breege O'Donoghue as Director | Management | For | For |
| 3j | Reelect Tony Smurfit as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Amend All-Employee Profit Sharing Scheme | Management | For | For |
| 12 | Amend Long-Term Incentive Plan | Management | For | For |
| 13 | Amend Joint Share Ownership Plan | Management | For | For |
| |
|---|
CAE INC.
MEETING DATE: AUG 10, 2011 | TICKER: CAE SECURITY ID: 124765108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lynton R. Wilson | Management | For | For |
| 1.2 | Elect Director Marc Parent | Management | For | For |
| 1.3 | Elect Director Brian E. Barents | Management | For | For |
| 1.4 | Elect Director John A. (Ian) Craig | Management | For | For |
| 1.5 | Elect Director H. Garfield Emerson | Management | For | For |
| 1.6 | Elect Director Michael M. Fortier | Management | For | For |
| 1.7 | Elect Director Paul Gagne | Management | For | For |
| 1.8 | Elect Director James F. Hankinson | Management | For | For |
| 1.9 | Elect Director E. Randolph (Randy) Jayne II | Management | For | For |
| 1.10 | Elect Director Robert Lacroix | Management | For | For |
| 1.11 | Elect Director John Manley | Management | For | For |
| 1.12 | Elect Director Peter J. Schoomaker | Management | For | For |
| 1.13 | Elect Director Katharine B. Stevenson | Management | For | For |
| 1.14 | Elect Director Lawrence N. Stevenson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CAL DIVE INTERNATIONAL, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DVR SECURITY ID: 12802T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Quinn J. Hebert | Management | For | For |
| 1.2 | Elect Director Todd A. Dittmann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CALIAN TECHNOLOGIES LTD.
MEETING DATE: FEB 10, 2012 | TICKER: CTY SECURITY ID: 12989X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Loeb | Management | For | For |
| 1.2 | Elect Director Larry O'Brien | Management | For | Withhold |
| 1.3 | Elect Director William Hewson | Management | For | For |
| 1.4 | Elect Director David Tkachuk | Management | For | For |
| 1.5 | Elect Director Richard A. Vickers | Management | For | For |
| 1.6 | Elect Director Paul Cellucci | Management | For | For |
| 1.7 | Elect Director Raymond Basler | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CANARE ELECTRIC CO.
MEETING DATE: MAR 13, 2012 | TICKER: 5819 SECURITY ID: J05037106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Approve Transfer of Operations to New Wholly-Owned Subsidiary | Management | For | For |
| 3 | Amend Articles To Amend Business Lines | Management | For | For |
| 4.1 | Elect Director Kawamoto, Kimio | Management | For | For |
| 4.2 | Elect Director Obase, Masao | Management | For | For |
| 4.3 | Elect Director Kato, Senji | Management | For | For |
| 4.4 | Elect Director Shimizu, Yoji | Management | For | For |
| 4.5 | Elect Director Goto, Akio | Management | For | For |
| 4.6 | Elect Director Ono, Junichiro | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Terasawa, Yoshikuni | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director | Management | For | For |
| 7 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
CAPELLA EDUCATION COMPANY
MEETING DATE: MAY 08, 2012 | TICKER: CPLA SECURITY ID: 139594105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Kevin Gilligan | Management | For | For |
| 1.2 | Elect Director Mark N. Greene | Management | For | For |
| 1.3 | Elect Director Michael A. Linton | Management | For | For |
| 1.4 | Elect Director Michael L. Lomax | Management | For | For |
| 1.5 | Elect Director Jody G. Miller | Management | For | For |
| 1.6 | Elect Director Hilary C. Pennington | Management | For | For |
| 1.7 | Elect Director Stephen G. Shank | Management | For | For |
| 1.8 | Elect Director Andrew M. Slavitt | Management | For | For |
| 1.9 | Elect Director David W. Smith | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Taylor | Management | For | For |
| 1.11 | Elect Director Darrell R. Tukua | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAPITOL FEDERAL FINANCIAL, INC.
MEETING DATE: JAN 24, 2012 | TICKER: CFFN SECURITY ID: 14057J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris J. Huey, II | Management | For | For |
| 1.2 | Elect Director Reginald L. Robinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CAREER EDUCATION CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: CECO SECURITY ID: 141665109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 2 | Elect Director David W. Devonshire | Management | For | For |
| 3 | Elect Director Patrick W. Gross | Management | For | For |
| 4 | Elect Director Gregory L. Jackson | Management | For | For |
| 5 | Elect Director Thomas B. Lally | Management | For | For |
| 6 | Elect Director Steven H. Lesnik | Management | For | For |
| 7 | Elect Director Leslie T. Thornton | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 9 | Approve Increase in Size of Board | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
CARNIVAL CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: CCL SECURITY ID: 143658300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 3 | Reelect Robert H. Dickinson As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 4 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 5 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 6 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 7 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 8 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 9 | Reelect Modesto A. Maidique As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 10 | Reelect Sir John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 11 | Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 12 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 13 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 14 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 15 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
| 16 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
| 17 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Approve Remuneration of Executive Directors | Management | For | For |
| 20 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorize Shares for Market Purchase | Management | For | For |
| 23 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CASH CONVERTERS INTERNATIONAL LIMITED
MEETING DATE: OCT 06, 2011 | TICKER: CCV SECURITY ID: Q2141W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Transfer of the Company's Listing Category on the Official List of the UKLA | Management | For | For |
| |
|---|
CASH CONVERTERS INTERNATIONAL LIMITED
MEETING DATE: NOV 16, 2011 | TICKER: CCV SECURITY ID: Q2141W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 2 | Elect William Love as a Director | Management | For | For |
| 3 | Elect Joseph Beal as a Director | Management | For | For |
| 4 | Approve the Adoption of the Remuneration Report | Management | For | Against |
| |
|---|
CATHAY GENERAL BANCORP
MEETING DATE: MAY 14, 2012 | TICKER: CATY SECURITY ID: 149150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael M.Y. Chang | Management | For | For |
| 1.2 | Elect Director Jane Jelenko | Management | For | For |
| 1.3 | Elect Director Anthony M. Tang | Management | For | For |
| 1.4 | Elect Director Peter Wu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CATHEDRAL ENERGY SERVICES LTD.
MEETING DATE: APR 19, 2012 | TICKER: CET SECURITY ID: 14916J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Mark L. Bentsen | Management | For | For |
| 2.2 | Elect Director Randy H. Pustanyk | Management | For | For |
| 2.3 | Elect Director Rod Maxwell | Management | For | For |
| 2.4 | Elect Director Scott Sarjeant | Management | For | For |
| 2.5 | Elect Director Jay Zammit | Management | For | For |
| 2.6 | Elect Director Robert L. Chaisson | Management | For | For |
| 2.7 | Elect Director P. Daniel O'Neil | Management | For | For |
| 2.8 | Elect Director Ian S. Brown | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
CCA INDUSTRIES, INC.
MEETING DATE: AUG 04, 2011 | TICKER: CAW SECURITY ID: 124867102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sardar Biglari | Management | For | For |
| 1.2 | Elect Director Dunnan D. Edell | Management | For | Withhold |
| 1.3 | Elect Director Philip L. Cooley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CE FRANKLIN LTD.
MEETING DATE: APR 26, 2012 | TICKER: CFT SECURITY ID: 125151100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J.C. Hogan | Management | For | For |
| 1.2 | Elect Director John J. Kennedy | Management | For | For |
| 1.3 | Elect Director Robert McClinton | Management | For | For |
| 1.4 | Elect Director Dharmesh Prasad | Management | For | Withhold |
| 1.5 | Elect Director Bradley J. Thomson | Management | For | For |
| 1.6 | Elect Director Keith S. Turnbull | Management | For | For |
| 1.7 | Elect Director Michael S. West | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
CEC ENTERTAINMENT, INC.
MEETING DATE: MAY 01, 2012 | TICKER: CEC SECURITY ID: 125137109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Frank | Management | For | For |
| 1.2 | Elect Director Tommy Franks | Management | For | For |
| 1.3 | Elect Director Tim T. Morris | Management | For | For |
| 1.4 | Elect Director Louis P. Neeb | Management | For | For |
| 1.5 | Elect Director Cynthia Pharr Lee | Management | For | For |
| 1.6 | Elect Director Raymond E. Wooldridge | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CENTER FINANCIAL CORPORATION
MEETING DATE: SEP 21, 2011 | TICKER: CLFC SECURITY ID: 15146E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2.1 | Elect Director David Z. Hong | Management | For | For |
| 2.2 | Elect Director Jin Chul Jhung | Management | For | For |
| 2.3 | Elect Director Chang Hwi Kim | Management | For | For |
| 2.4 | Elect Director Kevin S. Kim | Management | For | For |
| 2.5 | Elect Director Peter Y.S. Kim | Management | For | For |
| 2.6 | Elect Director Sang Hoon Kim | Management | For | For |
| 2.7 | Elect Director Chung Hyun Lee | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
CERADYNE, INC.
MEETING DATE: MAY 16, 2012 | TICKER: CRDN SECURITY ID: 156710105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel P. Moskowitz | Management | For | For |
| 1.2 | Elect Director Richard A. Alliegro | Management | For | For |
| 1.3 | Elect Director Frank Edelstein | Management | For | For |
| 1.4 | Elect Director Richard A. Kertson | Management | For | For |
| 1.5 | Elect Director Milton L. Lohr | Management | For | For |
| 1.6 | Elect Director Siegfried Mussig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CHARTER INTERNATIONAL PLC
MEETING DATE: NOV 14, 2011 | TICKER: CHTR SECURITY ID: G2110V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Charter International plc by Colfax UK Holdings Ltd | Management | For | For |
| |
|---|
CHARTER INTERNATIONAL PLC
MEETING DATE: NOV 14, 2011 | TICKER: CHTR SECURITY ID: G2110V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CHASE CORPORATION
MEETING DATE: FEB 06, 2012 | TICKER: CCF SECURITY ID: 16150R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam P. Chase | Management | For | For |
| 1.2 | Elect Director Peter R. Chase | Management | For | For |
| 1.3 | Elect Director Mary Claire Chase | Management | For | For |
| 1.4 | Elect Director J. Brooks Fenno | Management | For | For |
| 1.5 | Elect Director Lewis P. Gack | Management | For | For |
| 1.6 | Elect Director George M. Hughes | Management | For | For |
| 1.7 | Elect Director Ronald Levy | Management | For | For |
| 1.8 | Elect Director Thomas Wroe, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CHEROKEE INC.
MEETING DATE: JUN 05, 2012 | TICKER: CHKE SECURITY ID: 16444H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy Ewing | Management | For | For |
| 1.2 | Elect Director Keith Hull | Management | For | For |
| 1.3 | Elect Director David Mullen | Management | For | For |
| 1.4 | Elect Director Jess Ravich | Management | For | For |
| 1.5 | Elect Director Henry Stupp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHICO'S FAS, INC.
MEETING DATE: JUN 21, 2012 | TICKER: CHS SECURITY ID: 168615102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ross E. Roeder | Management | For | For |
| 2 | Elect Director Andrea M. Weiss | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHIME COMMUNICATIONS PLC
MEETING DATE: MAY 09, 2012 | TICKER: CHW SECURITY ID: G2106G114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Lord Bell as Director | Management | For | Against |
| 4 | Re-elect Piers Pottinger as Director | Management | For | Against |
| 5 | Re-elect Christopher Satterthwaite as Director | Management | For | Against |
| 6 | Re-elect Mark Smith as Director | Management | For | Against |
| 7 | Re-elect Rodger Hughes as Director | Management | For | Against |
| 8 | Re-elect Richard Alston as Director | Management | For | Against |
| 9 | Re-elect Catherine Biner Bradley as Director | Management | For | For |
| 10 | Re-elect Paul Richardson as Director | Management | For | Against |
| 11 | Approve Final Dividend | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CHIME COMMUNICATIONS PLC
MEETING DATE: JUN 18, 2012 | TICKER: CHW SECURITY ID: G2106G114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale by the Company of its Interests in Bell Pottinger Businesses to BPP Communications Limited | Management | For | For |
| |
|---|
CHIYODA INTEGRE CO.
MEETING DATE: NOV 25, 2011 | TICKER: 6915 SECURITY ID: J0627M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2.1 | Elect Director Maruyama, Kaname | Management | For | For |
| 2.2 | Elect Director Koike, Mitsuaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamashita, Akira | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Uemura, Eiji | Management | For | For |
| 3.3 | Appoint Statutory Auditor Endo, Katsuhiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Watanabe, Naofumi | Management | For | For |
| |
|---|
CHROMCRAFT REVINGTON, INC.
MEETING DATE: MAY 24, 2012 | TICKER: CRC SECURITY ID: 171117104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald H. Butler | Management | For | For |
| 1.2 | Elect Director David L. Kolb | Management | For | For |
| 1.3 | Elect Director Larry P. Kunz | Management | For | For |
| 1.4 | Elect Director Theodore L. Mullett | Management | For | For |
| 1.5 | Elect Director John D. Swift | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CHUBU STEEL PLATE CO. LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 5461 SECURITY ID: J06720106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Aoki, Eiichi | Management | For | For |
| 3.2 | Elect Director Tai, Yuuichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kajita, Zenji | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kawawaki, Kikuo | Management | For | For |
| 4.3 | Appoint Statutory Auditor Maeda, Shingo | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Ino, Yutaka | Management | For | Against |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
CHUOH PACK INDUSTRY
MEETING DATE: JUN 26, 2012 | TICKER: 3952 SECURITY ID: J07497100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 20, 2012 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2 | Amend Corporate Purpose | Management | For | For |
| 3 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 20, 2012 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Capital Budget and Allocation of Income | Management | For | For |
| 3 | Elect Directors and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
CINDERELLA MEDIA GROUP LIMITED
MEETING DATE: APR 16, 2012 | TICKER: SECURITY ID: G219A2111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final and Special Dividends | Management | For | For |
| 3a1 | Reelect Lam Mei Lan as Executive Director | Management | For | Against |
| 3a2 | Reelect Ling Lee Ching Man, Eleanor as Independent Non-Executive Director | Management | For | For |
| 3a3 | Reelect Cheng Ping Kuen, Franco as Independent Non-Executive Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CINTAS CORPORATION
MEETING DATE: OCT 18, 2011 | TICKER: CTAS SECURITY ID: 172908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gerald S. Adolph | Management | For | For |
| 2 | Elect Director Melanie W. Barstad | Management | For | For |
| 3 | Elect Director Richard T. Farmer | Management | For | For |
| 4 | Elect Director Scott D. Farmer | Management | For | For |
| 5 | Elect Director James J. Johnson | Management | For | For |
| 6 | Elect Director Robert J. Kohlhepp | Management | For | For |
| 7 | Elect Director David C. Phillips | Management | For | For |
| 8 | Elect Director Joseph Scaminace | Management | For | For |
| 9 | Elect Director Ronald W. Tysoe | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 07, 2011 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Arun Sarin | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CITI TRENDS, INC.
MEETING DATE: MAY 23, 2012 | TICKER: CTRN SECURITY ID: 17306X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Luzier | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CKD CORP.
MEETING DATE: JUN 22, 2012 | TICKER: 6407 SECURITY ID: J08022113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Company Name | Management | For | For |
| 2.1 | Elect Director Kajimoto, Kazunori | Management | For | For |
| 2.2 | Elect Director Tsukahara, Masahiko | Management | For | For |
| 2.3 | Elect Director Tokuda, Shigetomo | Management | For | For |
| 2.4 | Elect Director Nozawa, Yoshinori | Management | For | For |
| 2.5 | Elect Director Uchinaga, Kyoichi | Management | For | For |
| 2.6 | Elect Director Takahata, Chiaki | Management | For | For |
| 2.7 | Elect Director Kagawa, Junichi | Management | For | For |
| 3 | Appoint Statutory Auditor Nanya, Naotaka | Management | For | For |
| |
|---|
CLARIUS GROUP LTD.
MEETING DATE: NOV 22, 2011 | TICKER: CND SECURITY ID: Q20404101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Penny Morris as Director | Management | For | For |
| 3 | Elect Simon Kelly as Director | Management | For | For |
| |
|---|
CLIP CORP.
MEETING DATE: JUN 21, 2012 | TICKER: 4705 SECURITY ID: J08138109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Inoe, Kenji | Management | For | For |
| 2.2 | Elect Director Yamashita, Takahiro | Management | For | For |
| 2.3 | Elect Director Inoe, Sumiko | Management | For | For |
| 2.4 | Elect Director Tokuno, Junichi | Management | For | For |
| 2.5 | Elect Director Takayama, Toshiaki | Management | For | For |
| 3 | Appoint Statutory Auditor Hashimoto, Manabu | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Takahashi, Toshikazu | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Shibata, Shigeru | Management | For | For |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 18, 2012 | TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Merribel S. Ayres | Management | For | For |
| 2 | Elect Director Jon E. Barfield | Management | For | For |
| 3 | Elect Director Stephen E. Ewing | Management | For | For |
| 4 | Elect Director Richard M. Gabrys | Management | For | For |
| 5 | Elect Director David W. Joos | Management | For | For |
| 6 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 7 | Elect Director Michael T. Monahan | Management | For | For |
| 8 | Elect Director John G. Russell | Management | For | For |
| 9 | Elect Director Kenneth L. Way | Management | For | For |
| 10 | Elect Director John B. Yasinsky | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
CNB TECHNOLOGY INC.
MEETING DATE: AUG 31, 2011 | TICKER: 086200 SECURITY ID: Y1665H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Cho Bu-Sik as Inside Director | Management | For | For |
| 1.2 | Elect Lee Soon-Gun as Inside Director | Management | For | For |
| 1.3 | Elect Kim Young-Woo as Inside Director | Management | For | For |
| 1.4 | Elect Choi Gi-Bok as Inside Director | Shareholder | Against | Against |
| 1.5 | Elect Yoo Hyun-Gi as Inside Director | Shareholder | Against | Against |
| 1.6 | Elect Baek Ju-Seok as Inside Director | Shareholder | Against | Against |
| |
|---|
CNB TECHNOLOGY INC.
MEETING DATE: MAR 30, 2012 | TICKER: 086200 SECURITY ID: Y1665H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
CODORUS VALLEY BANCORP, INC.
MEETING DATE: MAY 15, 2012 | TICKER: CVLY SECURITY ID: 192025104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey R. Hines | Management | For | For |
| 1.2 | Elect Director Rodney L. Krebs | Management | For | For |
| 1.3 | Elect Director Dallas L. Smith | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
COLLECTIVE BRANDS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PSS SECURITY ID: 19421W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mylle H. Mangum | Management | For | Withhold |
| 1.2 | Elect Director John F. McGovern | Management | For | Withhold |
| 1.3 | Elect Director D. Scott Olivet | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
COMPAL ELECTRONICS INC.
MEETING DATE: JUN 22, 2012 | TICKER: 2324 SECURITY ID: Y16907100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Proposal on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 6.1 | Elect Sheng-Hsiung HSU, with Shareholder No.23, as Director | Shareholder | For | Against |
| 6.2 | Elect John Kevin Medica, with Shareholder No.562334, as Director | Shareholder | For | Against |
| 6.3 | Elect Jui-Tsung Chen, with Shareholder No.83, as Director | Shareholder | For | Against |
| 6.4 | Elect Wen-Being Hsu, with Shareholder No.15, as Director | Shareholder | For | Against |
| 6.5 | Elect Wen-Chung Shen, with Shareholder No.19173, as Director | Shareholder | For | Against |
| 6.6 | Elect Yung-Ching Chang, with Shareholder No.2024, as Director | Shareholder | For | Against |
| 6.7 | Elect Chung-Pin Wong, with Shareholder No.1357, as Director | Shareholder | For | Against |
| 6.8 | Elect Chiung-Chi Hsu, with Shareholder No.91, as Director | Shareholder | For | Against |
| 6.9 | Elect a Representative of Kinpo Electronics Inc. with Shareholder No. 85, as Director | Shareholder | For | Against |
| 6.10 | Elect Min Chih Hsuan with ID F100588265 as Independent Director | Shareholder | For | For |
| 6.11 | Elect Duei Tsai with ID l100933040 as Independent Director | Shareholder | For | For |
| 6.12 | Elect Duh Kung Tsai with ID L101428771 as Independent Director | Shareholder | For | For |
| 6.13 | Elect Charng-Chyi Ko, with Shareholder No.55, as Supervisor | Shareholder | For | For |
| 6.14 | Elect Yen-Chia Chou, with Shareholder No.60, as Supervisor | Shareholder | For | For |
| 6.15 | Elect Sheng-Chieh Hsu, with Shareholder No.3, as Supervisor | Shareholder | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
| 8 | Transact Other Business | Management | None | None |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 26, 2012 | TICKER: BUENAVC1 SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Reports | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| |
|---|
COMPUTER SERVICES, INC.
MEETING DATE: JUN 21, 2012 | TICKER: CSVI SECURITY ID: 20539A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil N. Drossos | Management | For | For |
| 1.2 | Elect Director Terrance P. Haas | Management | For | For |
| 1.3 | Elect Director David M. Paxton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COMTECH TELECOMMUNICATIONS CORP.
MEETING DATE: JAN 13, 2012 | TICKER: CMTL SECURITY ID: 205826209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ira S. Kaplan | Management | For | For |
| 1.2 | Elect Director Stanton D. Sloane | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Permit Separation of Chairman of the Board and Chief Executive Officer | Management | For | For |
| 7 | Amend Bylaws Relating to Stockholder Nominations | Management | For | For |
| 8 | Require Advance Notice for Shareholder Proposals | Management | For | For |
| |
|---|
CON-WAY INC.
MEETING DATE: MAY 08, 2012 | TICKER: CNW SECURITY ID: 205944101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John J. Anton | Management | For | For |
| 2 | Elect Director William R. Corbin | Management | For | For |
| 3 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
| 4 | Elect Director Michael J. Murray | Management | For | For |
| 5 | Elect Director Edith R. Perez | Management | For | For |
| 6 | Elect Director John C. Pope | Management | For | For |
| 7 | Elect Director William J. Schroeder | Management | For | For |
| 8 | Elect Director Douglas W. Stotlar | Management | For | For |
| 9 | Elect Director Peter W. Stott | Management | For | For |
| 10 | Elect Director Roy W. Templin | Management | For | For |
| 11 | Elect Director Chelsea C. White, III | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 21, 2011 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Jeananne K. Hauswald | Management | For | For |
| 1.4 | Elect Director James A. Locke III | Management | For | For |
| 1.5 | Elect Director Richard Sands | Management | For | For |
| 1.6 | Elect Director Robert Sands | Management | For | For |
| 1.7 | Elect Director Paul L. Smith | Management | For | For |
| 1.8 | Elect Director Mark Zupan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Request that the Board Adopt a Plan for All Stock to Have One Vote Per Share | Shareholder | Against | For |
| |
|---|
CONTINUCARE CORPORATION
MEETING DATE: AUG 22, 2011 | TICKER: CNU SECURITY ID: 212172100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CONTRANS GROUP INC.
MEETING DATE: MAY 14, 2012 | TICKER: CSS SECURITY ID: 21233T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stanley G. Dunford, Gregory W. Rumble, G. Ross Amos, Robert B. Burgess, and Archie M. Leach as Directors | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Convert Class B Multiple Voting Shares to Class A Subordinate Voting Shares | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
CONTRANS GROUP INC.
MEETING DATE: MAY 14, 2012 | TICKER: CSS SECURITY ID: ADPC00912
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stanley G. Dunford, Gregory W. Rumble, G. Ross Amos, Robert B. Burgess, and Archie M. Leach as Directors | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Convert Class B Multiple Voting Shares to Class A Subordinate Voting Shares | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
CONVERGYS CORPORATION
MEETING DATE: APR 26, 2012 | TICKER: CVG SECURITY ID: 212485106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Barrett | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.3 | Elect Director Joseph E. Gibbs | Management | For | For |
| 1.4 | Elect Director Joan E. Herman | Management | For | For |
| 1.5 | Elect Director Ronald L. Nelson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORE MOLDING TECHNOLOGIES, INC.
MEETING DATE: MAY 09, 2012 | TICKER: CMT SECURITY ID: 218683100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin L. Barnett | Management | For | For |
| 1.2 | Elect Director Thomas R. Cellitti | Management | For | For |
| 1.3 | Elect Director James F. Crowley | Management | For | For |
| 1.4 | Elect Director Ralph O. Hellmold | Management | For | For |
| 1.5 | Elect Director James L. Simonton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CORINTHIAN COLLEGES, INC.
MEETING DATE: NOV 15, 2011 | TICKER: COCO SECURITY ID: 218868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul R. St. Pierre | Management | For | For |
| 1.2 | Elect Director Linda Arey Skladany | Management | For | For |
| 1.3 | Elect Director Robert Lee | Management | For | For |
| 1.4 | Elect Director Jack D. Massimino | Management | For | For |
| 1.5 | Elect Director Alice T. Kane | Management | For | For |
| 1.6 | Elect Director Terry O. Hartshorn | Management | For | For |
| 1.7 | Elect Director Timothy J. Sullivan | Management | For | For |
| 1.8 | Elect Director Sharon P. Robinson | Management | For | For |
| 1.9 | Elect Director Hank Adler | Management | For | For |
| 1.10 | Elect Director John M. Dionisio | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CORNING INCORPORATED
MEETING DATE: APR 26, 2012 | TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Seely Brown | Management | For | For |
| 2 | Elect Director Stephanie A. Burns | Management | For | For |
| 3 | Elect Director John A. Canning, Jr. | Management | For | For |
| 4 | Elect Director Richard T. Clark | Management | For | For |
| 5 | Elect Director James B. Flaws | Management | For | For |
| 6 | Elect Director Gordon Gund | Management | For | For |
| 7 | Elect Director Kurt M. Landgraf | Management | For | For |
| 8 | Elect Director Deborah D. Rieman | Management | For | For |
| 9 | Elect Director H. Onno Ruding | Management | For | For |
| 10 | Elect Director Mark S. Wrighton | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: MAY 10, 2012 | TICKER: CXW SECURITY ID: 22025Y407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Ferguson | Management | For | For |
| 1.2 | Elect Director Damon T. Hininger | Management | For | For |
| 1.3 | Elect Director Donna M. Alvarado | Management | For | For |
| 1.4 | Elect Director William F. Andrews | Management | For | For |
| 1.5 | Elect Director John D. Correnti | Management | For | For |
| 1.6 | Elect Director Dennis W. DeConcini | Management | For | For |
| 1.7 | Elect Director John R. Horne | Management | For | For |
| 1.8 | Elect Director C. Michael Jacobi | Management | For | For |
| 1.9 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.10 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1.11 | Elect Director Charles L. Overby | Management | For | For |
| 1.12 | Elect Director John R. Prann, Jr. | Management | For | For |
| 1.13 | Elect Director Joseph V. Russell | Management | For | For |
| 1.14 | Elect Director Henri L. Wedell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Prison Sexual Violence Reduction Oversight | Shareholder | Against | Abstain |
| |
|---|
CORVEL CORPORATION
MEETING DATE: AUG 04, 2011 | TICKER: CRVL SECURITY ID: 221006109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director V. Gordon Clemons | Management | For | For |
| 1.2 | Elect Director Steven J. Hamerslag | Management | For | For |
| 1.3 | Elect Director Alan R. Hoops | Management | For | For |
| 1.4 | Elect Director R. Judd Jessup | Management | For | For |
| 1.5 | Elect Director Jean H. Macino | Management | For | For |
| 1.6 | Elect Director Jeffrey J. Michael | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 25, 2011 | TICKER: 3349 SECURITY ID: J08959108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Uno, Masateru | Management | For | For |
| 2.2 | Elect Director Ono, Yukihiro | Management | For | For |
| 2.3 | Elect Director Uno, Noriko | Management | For | For |
| 2.4 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 2.5 | Elect Director Okugawa, Hideshi | Management | For | For |
| |
|---|
COVENTRY HEALTH CARE, INC.
MEETING DATE: MAY 17, 2012 | TICKER: CVH SECURITY ID: 222862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel N. Mendelson | Management | For | For |
| 2 | Elect Director Rodman W. Moorehead, Iii | Management | For | For |
| 3 | Elect Director Timothy T. Weglicki | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CRA INTERNATIONAL, INC.
MEETING DATE: JUN 07, 2012 | TICKER: CRAI SECURITY ID: 12618T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy Rose | Management | For | For |
| 1.2 | Elect Director Ronald Maheu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CRANSWICK PLC
MEETING DATE: AUG 01, 2011 | TICKER: CWK SECURITY ID: G2504J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Adam Couch as Director | Management | For | Against |
| 4 | Re-elect Patrick Farnsworth as Director | Management | For | Against |
| 5 | Elect Jim Brisby as Director | Management | For | Against |
| 6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CREATE SD HOLDINGS CO., LTD.
MEETING DATE: AUG 26, 2011 | TICKER: 3148 SECURITY ID: J09178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Amend Articles To Reduce Directors' Term - Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Yamamoto, Hisao | Management | For | For |
| 3.2 | Elect Director Wakao, Tetsushiro | Management | For | For |
| 3.3 | Elect Director Yamamoto, Itsuko | Management | For | For |
| 3.4 | Elect Director Saito, Osamu | Management | For | For |
| 3.5 | Elect Director Nakaura, Shigeto | Management | For | For |
| 3.6 | Elect Director Takagi, Hitoshi | Management | For | For |
| 3.7 | Elect Director Hirose, Taizo | Management | For | For |
| 3.8 | Elect Director Kasakawa, Kuniaki | Management | For | For |
| 4 | Appoint Statutory Auditor Eguchi, Yutaka | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Ogihara, Shizuo | Management | For | For |
| |
|---|
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
MEETING DATE: APR 19, 2012 | TICKER: 544 SECURITY ID: Y8346J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of SGD 0.02 Per Share | Management | For | For |
| 3 | Reelect Lim Ming Seong as Director | Management | For | For |
| 4 | Reelect Lee Soo Hoon as Director | Management | For | For |
| 5 | Reelect Sin Boon Ann as Director | Management | For | For |
| 6 | Reelect Richard Last as Director | Management | For | For |
| 7 | Approve Directors' Fees of SGD 309,328 For the Year Ended Dec. 31, 2011 | Management | For | For |
| 8 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. David Brown, II | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director Anne M. Finucane | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director Larry J. Merlo | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 9 | Elect Director Richard J. Swift | Management | For | For |
| 10 | Elect Director Tony L. White | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CYBERNET SYSTEMS CO., LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 4312 SECURITY ID: J11097102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tanaka, Kuniaki | Management | For | For |
| 1.2 | Elect Director Mihira, Kyuuetsu | Management | For | For |
| 1.3 | Elect Director Takahashi, Hiroshi | Management | For | For |
| 1.4 | Elect Director Koyama, Kiyohito | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yamashita, Takashi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kusanagi, Toru | Management | For | For |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 26, 2012 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald R. Horton | Management | For | For |
| 2 | Elect Director Bradley S. Anderson | Management | For | For |
| 3 | Elect Director Michael R. Buchanan | Management | For | For |
| 4 | Elect Director Michael W. Hewatt | Management | For | For |
| 5 | Elect Director Bob G. Scott | Management | For | For |
| 6 | Elect Director Donald J. Tomnitz | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
DAEWON PHARMACEUTICAL CO., LTD.
MEETING DATE: MAR 16, 2012 | TICKER: 003220 SECURITY ID: Y1872L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Cash Dividend of KRW 50 per Share and Stock Dividend of 0.1 Shares per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Reelect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
| 4 | Reelect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DAIICHI KENSETSU CORP
MEETING DATE: JUN 28, 2012 | TICKER: 1799 SECURITY ID: J09587106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takagi, Kotofusa | Management | For | For |
| 3.2 | Elect Director Koike, Yoshihiro | Management | For | For |
| 3.3 | Elect Director Sato, Yuuki | Management | For | For |
| 3.4 | Elect Director Hosaka, Michio | Management | For | For |
| 4.1 | Appoint Statutory Auditor Sakuma, Kiyoshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ise, Katsumi | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Kenmotsu, Jin | Management | For | Against |
| |
|---|
DAIKOKU DENKI CO., LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 6430 SECURITY ID: J1012K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kayamori, Masakatsu | Management | For | For |
| 1.2 | Elect Director Kayamori, Hideyuki | Management | For | For |
| 1.3 | Elect Director Kayamori, Ken | Management | For | For |
| 1.4 | Elect Director Iwane, Setsuo | Management | For | For |
| 1.5 | Elect Director Hashimoto, Tadami | Management | For | For |
| 1.6 | Elect Director Saito, Naoshi | Management | For | For |
| 1.7 | Elect Director Niwa, Tokishige | Management | For | For |
| 1.8 | Elect Director Muromachi, Masaki | Management | For | For |
| 1.9 | Elect Director Nemoto, Hiroshi | Management | For | For |
| 1.10 | Elect Director Yoshikawa, Koji | Management | For | For |
| 1.11 | Elect Director Sato, Shingo | Management | For | For |
| 1.12 | Elect Director Kayamori, Akira | Management | For | For |
| 1.13 | Elect Director Kuniyasu, Tokumaru | Management | For | For |
| 1.14 | Elect Director Adachi, Yoshihiro | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
DAIKOKUTENBUSSAN CO. LTD.
MEETING DATE: AUG 25, 2011 | TICKER: 2791 SECURITY ID: J1012U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Oga, Shoji | Management | For | For |
| 2.2 | Elect Director Sasaki, Keiichi | Management | For | For |
| 2.3 | Elect Director Watanabe, Mikio | Management | For | For |
| 2.4 | Elect Director Kawada, Tomohiro | Management | For | For |
| 2.5 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Imaoka, Shoichi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kuwabara, Kazunari | Management | For | For |
| |
|---|
DAOU TECHNOLOGY INC.
MEETING DATE: MAR 23, 2012 | TICKER: 023590 SECURITY ID: Y19908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 130 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 4 | Reappoint Seo Young-Seok as Internal Auditor | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
DARDEN RESTAURANTS, INC.
MEETING DATE: SEP 22, 2011 | TICKER: DRI SECURITY ID: 237194105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard L. Berry | Management | For | For |
| 1.2 | Elect Director Odie C. Donald | Management | For | For |
| 1.3 | Elect Director Christopher J. Fraleigh | Management | For | For |
| 1.4 | Elect Director Victoria D. Harker | Management | For | For |
| 1.5 | Elect Director David H. Hughes | Management | For | For |
| 1.6 | Elect Director Charles A. Ledsinger Jr | Management | For | For |
| 1.7 | Elect Director William M. Lewis, Jr. | Management | For | For |
| 1.8 | Elect Director Senator Connie Mack III | Management | For | For |
| 1.9 | Elect Director Andrew H. Madsen | Management | For | For |
| 1.10 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.11 | Elect Director Michael D. Rose | Management | For | For |
| 1.12 | Director Maria A. Sastre | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
DATA 3 LTD.
MEETING DATE: NOV 08, 2011 | TICKER: DTL SECURITY ID: Q3118P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Ian Johnston as a Director | Management | For | For |
| 3 | Approve Share Split on the Basis that Every Share be Divided into Ten Ordinary Shares | Management | For | For |
| 4 | Approve Increase in Remuneration of Directors to A$500,000 | Management | For | For |
| |
|---|
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.
MEETING DATE: MAY 18, 2012 | TICKER: 02348 SECURITY ID: G2687M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Li Tung Ming as Executive Director | Management | For | Against |
| 3b | Reelect Choi Tat Ying Jacky as Independent Non-Executive Director | Management | For | Against |
| 3c | Reelect Gao Yi as Executive Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DCC PLC
MEETING DATE: JUL 15, 2011 | TICKER: DCC SECURITY ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4(a) | Reelect Tommy Breen as a Director | Management | For | For |
| 4(b) | Reelect Roisin Brennan as a Director | Management | For | For |
| 4(c) | Reelect Michael Buckley as a Director | Management | For | For |
| 4(d) | Reelect David Byrne as a Director | Management | For | For |
| 4(e) | Reelect Kevin Melia as a Director | Management | For | For |
| 4(f) | Reelect John Moloney as a Director | Management | For | For |
| 4(g) | Reelect Donal Murphy as a Director | Management | For | For |
| 4(h) | Reelect Fergal O'Dwyer as a Director | Management | For | For |
| 4(i) | Reelect Bernard Somers as a Director | Management | For | For |
| 4(j) | Reelect Leslie Van de Walle as a Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 10 | Approve Convening of an EGM on 14 Days Notice | Management | For | For |
| |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 16, 2012 | TICKER: DF SECURITY ID: 242370104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Janet Hill | Management | For | For |
| 2 | Elect Director J. Wayne Mailloux | Management | For | For |
| 3 | Elect Director Hector M. Nevares | Management | For | For |
| 4 | Elect Director Doreen A. Wright | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Provide Directors May Be Removed with or without Cause | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Require Independent Board Chairman | Shareholder | Against | Against |
| 11 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
MEETING DATE: AUG 08, 2011 | TICKER: 500645 SECURITY ID: Y2025D119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Reappoint S.R. Iyer as Director | Management | For | For |
| 4 | Reappoint N.C. Singhal as Director | Management | For | For |
| 5 | Reappoint S.R. Wadhwa as Director | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DEEPAK NITRITE LTD
MEETING DATE: AUG 05, 2011 | TICKER: 506401 SECURITY ID: Y2025H110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.00 Per Share | Management | For | For |
| 3 | Reappoint M.R.B. Punja as Director | Management | For | For |
| 4 | Reappoint B. Desai as Director | Management | For | For |
| 5 | Reappoint R.H. Rupp as Director | Management | For | For |
| 6 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Increase in Borrowing Powers to INR 15 Billion | Management | For | For |
| 8 | Approve Appointment and Remuneration of M.D. Mehta, a Relative of a Director, as Product Head in Senior Management Cadre | Management | For | For |
| |
|---|
DELTA APPAREL, INC.
MEETING DATE: NOV 10, 2011 | TICKER: DLA SECURITY ID: 247368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Cochran | Management | For | For |
| 1.2 | Elect Director Sam P. Cortez | Management | For | For |
| 1.3 | Elect Director Elizabeth J. Gatewood | Management | For | For |
| 1.4 | Elect Director G. Jay Gogue | Management | For | For |
| 1.5 | Elect Director Robert W. Humphreys | Management | For | For |
| 1.6 | Elect Director E. Erwin Maddrey, II | Management | For | For |
| 1.7 | Elect Director David T. Peterson | Management | For | For |
| 1.8 | Elect Director Robert E. Staton, Sr. | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
MEETING DATE: MAR 30, 2012 | TICKER: DELTA SECURITY ID: Y20266154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividend of THB 1.20 Per Share | Management | For | For |
| 5.1 | Elect Ng Kong Meng as Director | Management | For | For |
| 5.2 | Elect Hsieh, Heng-Hsien as Director | Management | For | For |
| 5.3 | Elect Supat Limpaporn as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Business Objectives and Clause 3 of the Memorandum of Association | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
DENA CO LTD
MEETING DATE: JUN 23, 2012 | TICKER: 2432 SECURITY ID: J1257N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
| |
|---|
DESTINATION MATERNITY CORPORATION
MEETING DATE: JAN 20, 2012 | TICKER: DEST SECURITY ID: 25065D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Arnaud Ajdler | Management | For | For |
| 2 | Elect Director Barry Erdos | Management | For | For |
| 3 | Elect Director Joseph A. Goldblum | Management | For | For |
| 4 | Elect Director Edward M. Krell | Management | For | For |
| 5 | Elect Director Melissa Payner-Gregor | Management | For | For |
| 6 | Elect Director William A. Schwartz, Jr. | Management | For | For |
| 7 | Elect Director B. Allen Weinstein | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DESWELL INDUSTRIES INC
MEETING DATE: SEP 22, 2011 | TICKER: DSWL SECURITY ID: 250639101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Richard Pui Hon Lau as Director | Management | For | For |
| 1b | Elect Chin Pang Li as Director | Management | For | For |
| 1c | Elect Hung-Hum Leung as Director | Management | For | For |
| 1d | Elect Allen Yau-Nam Cham as Director | Management | For | For |
| 1e | Elect Wing-Ki Hui as Director | Management | For | For |
| 2 | Approve BDO Limited as Auditors for the Year Ending March 31, 2012 | Management | For | For |
| |
|---|
DEVINE LTD
MEETING DATE: OCT 28, 2011 | TICKER: DVN SECURITY ID: Q3188G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 2 | Elect Travis Young as a Director | Management | For | For |
| 3 | Elect Douglas Ridley as a Director | Management | For | For |
| 4 | Elect Richard Parris as a Director | Management | For | For |
| 5 | Elect Vyril Vella as a Director | Management | For | For |
| 6 | Approve the Grant of Options to David Keir, CEO and Managing Director of the Company | Management | For | For |
| 7 | Approve the Consolidation of the Company's Issued Capital on the Basis that Every Four Shares or Options Be Consolidated into One Share or Option with Any Fractional Entitlements Rounded Up to the Nearest Whole Number | Management | For | For |
| 8 | Approve the Adoption of a New Constitution | Management | For | For |
| |
|---|
DIGITAL RIVER, INC.
MEETING DATE: MAY 31, 2012 | TICKER: DRIV SECURITY ID: 25388B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred F. Castino | Management | For | For |
| 1.2 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.3 | Elect Director Timothy J. Pawlenty | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DIGITECH SYSTEMS CO.
MEETING DATE: MAR 30, 2012 | TICKER: 091690 SECURITY ID: Y2073R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2.1 | Elect Sung Young-Cheol as Inside Director | Management | For | Against |
| 2.2 | Elect Jung Hee-Koon as Inside Director | Management | For | Against |
| 2.3 | Elect Lee Kui-Nam as Outside Director | Management | For | For |
| 2.4 | Elect Kim Ik-Cheol as Outside Director | Management | For | For |
| 3 | Appoint Yoon Heung-Nam as Internal Auditor | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
DIMECO, INC.
MEETING DATE: APR 26, 2012 | TICKER: DIMC SECURITY ID: 25432W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara J. Genzlinger | Management | For | For |
| 1.2 | Elect Director John S. Kiesendahl | Management | For | For |
| 1.3 | Elect Director John F. Spall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DIODES INCORPORATED
MEETING DATE: MAY 22, 2012 | TICKER: DIOD SECURITY ID: 254543101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C.H. Chen | Management | For | For |
| 1.2 | Elect Director Michael R. Giordano | Management | For | For |
| 1.3 | Elect Director L.P. Hsu | Management | For | For |
| 1.4 | Elect Director Keh-Shew Lu | Management | For | For |
| 1.5 | Elect Director Raymond Soong | Management | For | For |
| 1.6 | Elect Director John M. Stich | Management | For | For |
| 1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph P. Clayton | Management | For | For |
| 1.2 | Elect Director James DeFranco | Management | For | For |
| 1.3 | Elect Director Cantey M. Ergen | Management | For | For |
| 1.4 | Elect Director Charles W. Ergen | Management | For | For |
| 1.5 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.6 | Elect Director Gary S. Howard | Management | For | For |
| 1.7 | Elect Director David K. Moskowitz | Management | For | For |
| 1.8 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.9 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
DITECH NETWORKS, INC.
MEETING DATE: SEP 16, 2011 | TICKER: DITC SECURITY ID: 25500T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Sugishita | Management | For | For |
| 2 | Reduce Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DIVESTCO INC.
MEETING DATE: MAY 17, 2012 | TICKER: DVT SECURITY ID: 255371205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Stephen Popadynetz | Management | For | For |
| 2.2 | Elect Director Wade Brillon | Management | For | For |
| 2.3 | Elect Director Ed Molnar | Management | For | For |
| 2.4 | Elect Director Brent Gough | Management | For | For |
| 2.5 | Elect Director William Tobman | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| 5 | Approve Reduction in Stated Capital | Management | For | For |
| |
|---|
DOLBY LABORATORIES, INC.
MEETING DATE: FEB 07, 2012 | TICKER: DLB SECURITY ID: 25659T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin Yeaman | Management | For | For |
| 1.2 | Elect Director Peter Gotcher | Management | For | For |
| 1.3 | Elect Director David Dolby | Management | For | For |
| 1.4 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
| 1.5 | Elect Director Ted W. Hall | Management | For | For |
| 1.6 | Elect Director Bill Jasper | Management | For | For |
| 1.7 | Elect Director Sanford Robertson | Management | For | For |
| 1.8 | Elect Director Roger Siboni | Management | For | For |
| 1.9 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
| 2 | Approve Stock Option Exchange Program | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DON QUIJOTE
MEETING DATE: SEP 27, 2011 | TICKER: 7532 SECURITY ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2 | Appoint Statutory Auditor Hongo, Yoshihiro | Management | For | For |
| |
|---|
DONGKOOK PHARMACEUTICAL CO.
MEETING DATE: MAR 16, 2012 | TICKER: 086450 SECURITY ID: Y2098D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 380 per Share | Management | For | For |
| 2 | Reelect Kwon Ki-Bum as Inside Director | Management | For | Against |
| 3 | Appoint Jung Gyu-Jin as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
DONGSUH CO.
MEETING DATE: MAR 16, 2012 | TICKER: 026960 SECURITY ID: Y2096D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Dividend of KRW 1,350 per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | Against |
| 4.1 | Reelect Kim Sang-Heon as Inside Director | Management | For | For |
| 4.2 | Reelect Kim Jong-Won as Inside Director | Management | For | For |
| 4.3 | Reelect Yoon Se-Chul as Inside Director | Management | For | For |
| 4.4 | Reelect Choi In-Ho as Outside Director | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
DONGYANG ENGINEERING & CONSTRUCTION CORP.
MEETING DATE: MAY 09, 2012 | TICKER: 005900 SECURITY ID: Y2099V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Three Inside Directors (Bundled) | Management | For | Against |
| 2 | Elect Lee Ju-Won as CEO | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
DOREL INDUSTRIES INC.
MEETING DATE: MAY 24, 2012 | TICKER: DII.B SECURITY ID: 25822C205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Martin Schwartz, Jeff Segel, Alan Schwartz, Jeffrey Schwartz, Maurice Tousson, Harold 'Sonny' Gordon, Dian Cohen, Alain Benedetti, Richard Markee, and Rupert Duchesne as Directors | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DOSHISHA CO.
MEETING DATE: JUN 28, 2012 | TICKER: 7483 SECURITY ID: J1235R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Nomura, Masaharu | Management | For | For |
| 2.2 | Elect Director Kimbara, Toneri | Management | For | For |
| 2.3 | Elect Director Nomura, Masayuki | Management | For | For |
| 2.4 | Elect Director Niki, Kazuhiro | Management | For | For |
| 2.5 | Elect Director Fujimoto, Toshihiro | Management | For | For |
| |
|---|
DRAX GROUP PLC
MEETING DATE: APR 18, 2012 | TICKER: DRX SECURITY ID: G2904K127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Paul Taylor as Director | Management | For | For |
| 5 | Re-elect Tim Barker as Director | Management | For | For |
| 6 | Re-elect Charles Berry as Director | Management | For | For |
| 7 | Re-elect Tim Cobbold as Director | Management | For | For |
| 8 | Re-elect Peter Emery as Director | Management | For | For |
| 9 | Re-elect David Lindsell as Director | Management | For | For |
| 10 | Re-elect Tony Quinlan as Director | Management | For | For |
| 11 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 12 | Re-elect Tony Thorne as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: MAY 29, 2012 | TICKER: DWA SECURITY ID: 26153C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Katzenberg | Management | For | For |
| 1.2 | Elect Director Roger A. Enrico | Management | For | For |
| 1.3 | Elect Director Lewis W. Coleman | Management | For | For |
| 1.4 | Elect Director Harry Brittenham | Management | For | For |
| 1.5 | Elect Director Thomas E. Freston | Management | For | Withhold |
| 1.6 | Elect Director Mellody Hobson | Management | For | For |
| 1.7 | Elect Director Michael Montgomery | Management | For | For |
| 1.8 | Elect Director Nathan Myhrvold | Management | For | For |
| 1.9 | Elect Director Richard Sherman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DREW INDUSTRIES INCORPORATED
MEETING DATE: MAY 24, 2012 | TICKER: DW SECURITY ID: 26168L205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Rose, III | Management | For | For |
| 1.2 | Elect Director Leigh J. Abrams | Management | For | For |
| 1.3 | Elect Director Fredric M. Zinn | Management | For | For |
| 1.4 | Elect Director James F. Gero | Management | For | For |
| 1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
| 1.6 | Elect Director David A. Reed | Management | For | For |
| 1.7 | Elect Director John B. Lowe, Jr. | Management | For | For |
| 1.8 | Elect Director Jason D. Lippert | Management | For | For |
| 1.9 | Elect Director Brendan J. Deely | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DUCOMMUN INCORPORATED
MEETING DATE: MAY 02, 2012 | TICKER: DCO SECURITY ID: 264147109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene P. Conese, Jr. | Management | For | For |
| 1.2 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.3 | Elect Director Anthony J. Reardon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DUKE ENERGY CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: DUK SECURITY ID: 26441C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Barnet, III | Management | For | For |
| 1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
| 1.3 | Elect Director Michael G. Browning | Management | For | For |
| 1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.5 | Elect Director John H. Forsgren | Management | For | For |
| 1.6 | Elect Director Ann Maynard Gray | Management | For | For |
| 1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.8 | Elect Director E. James Reinsch | Management | For | For |
| 1.9 | Elect Director James T. Rhodes | Management | For | For |
| 1.10 | Elect Director James E. Rogers | Management | For | For |
| 1.11 | Elect Director Philip R. Sharp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Report on Financial Risks of Coal Reliance | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
DUTCH LADY MILK INDUSTRIES BHD (FORMERLY DUTCH BABY MILK)
MEETING DATE: JUN 13, 2012 | TICKER: DLADY SECURITY ID: Y21803104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2011 | Management | For | For |
| 3 | Approve Remuneration of Directors for the Financial Year Ending Dec. 31, 2012 | Management | For | For |
| 4 | Elect Zainal Abidin bin Putih as Director | Management | For | Against |
| 5 | Elect Boey Tak Kong as Director | Management | For | Against |
| 6 | Elect Rahul John Colaco as Director | Management | For | Against |
| 7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
DVX INC
MEETING DATE: JUN 22, 2012 | TICKER: 3079 SECURITY ID: J1323T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Wakabayashi, Makoto | Management | For | For |
| 3.2 | Elect Director Shibasaki, Hiroshi | Management | For | For |
| 3.3 | Elect Director Toda, Sachiko | Management | For | For |
| 3.4 | Elect Director Uozumi, Yoji | Management | For | For |
| 3.5 | Elect Director Nabeya, Masayuki | Management | For | For |
| 3.6 | Elect Director Muramatsu, Mitsuharu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Minawa, Akio | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nakamura, Shinichi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kameura, Daisuke | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
MEETING DATE: JUN 19, 2012 | TICKER: 3211 SECURITY ID: Y2185V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 6 | Elect a Representative of DELTA ELECTRONICS, INC. with Shareholder No. 43578, as Director | Shareholder | None | Against |
| 7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
EAST WEST BANCORP, INC.
MEETING DATE: MAY 22, 2012 | TICKER: EWBC SECURITY ID: 27579R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Iris S. Chan | Management | For | For |
| 1.2 | Elect Director Rudolph I. Estrada | Management | For | For |
| 1.3 | Elect Director Julia S. Gouw | Management | For | For |
| 1.4 | Elect Director Paul H. Irving | Management | For | For |
| 1.5 | Elect Director Andrew S. Kane | Management | For | For |
| 1.6 | Elect Director John Lee | Management | For | For |
| 1.7 | Elect Director Herman Y. Li | Management | For | For |
| 1.8 | Elect Director Jack C. Liu | Management | For | For |
| 1.9 | Elect Director Dominic Ng | Management | For | For |
| 1.10 | Elect Director Keith W. Renken | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: APR 26, 2012 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director William C. Ford, Jr. | Management | For | For |
| 3 | Elect Director Dawn G. Lepore | Management | For | For |
| 4 | Elect Director Kathleen C. Mitic | Management | For | For |
| 5 | Elect Director Pierre M. Omidyar | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Management | For | For |
| 10 | Provide Right to Call Special Meeting | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
EBIX, INC.
MEETING DATE: DEC 02, 2011 | TICKER: EBIX SECURITY ID: 278715206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans U. Benz | Management | For | For |
| 1.2 | Elect Director Pavan Bhalla | Management | For | For |
| 1.3 | Elect Director Neil D. Eckert | Management | For | For |
| 1.4 | Elect Director Rolf Herter | Management | For | For |
| 1.5 | Elect Director Hans Ueli Keller | Management | For | For |
| 1.6 | Elect Director Robin Raina | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ECHO ENTERTAINMENT GROUP LTD.
MEETING DATE: NOV 10, 2011 | TICKER: EGP SECURITY ID: Q3383N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 3 | Elect Matthias Bekier as a Director | Management | For | For |
| 4 | Approve the Appointment of Auditor | Management | For | For |
| |
|---|
ECOGREEN FINE CHEMICALS GROUP LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 02341 SECURITY ID: G29190108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.0348 Per Share | Management | For | For |
| 3a | Reelect Feng Tao as Director | Management | For | Against |
| 3b | Reelect Gong Xionghui as Director | Management | For | Against |
| 3c | Reelect Han Huan Guang as Director | Management | For | Against |
| 3d | Reelect Lin Zhigang as Director | Management | For | Against |
| 3e | Reelect Lau Wang Yip, Derrick as Director | Management | For | Against |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EDUCATIONAL DEVELOPMENT CORPORATION
MEETING DATE: JUL 21, 2011 | TICKER: EDUC SECURITY ID: 281479105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Lewis | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
MEETING DATE: APR 26, 2012 | TICKER: E16 SECURITY ID: Y22705100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Reelect Cheung Kwok Wing as Director | Management | For | Against |
| 4 | Reelect Chan Wing Kwan as Director | Management | For | Against |
| 5 | Reelect Chadwick Mok Cham Hung as Director | Management | For | Against |
| 6 | Reelect Claudia Heng Nguan Leng as Director | Management | For | Against |
| 7 | Reelect Chang Wing Yiu as Director | Management | For | Against |
| 8 | Reelect Stanley Chung Wai Cheong as Director | Management | For | Against |
| 9 | Approve Directors' Fees for the Financial Year Ended Dec. 31, 2011 | Management | For | For |
| 10 | Approve Directors' Fees for the Financial Year Ending Dec. 31, 2012 | Management | For | For |
| 11 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Approve Mandate for Transactions with Interested Parties | Management | For | For |
| |
|---|
ELEMATEC CORP
MEETING DATE: JUN 26, 2012 | TICKER: 2715 SECURITY ID: J13541107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sakurai, Satoshi | Management | For | For |
| 1.2 | Elect Director Gondo, Shinji | Management | For | For |
| 1.3 | Elect Director Kato, Jun | Management | For | For |
| 1.4 | Elect Director Isogami, Atsuo | Management | For | For |
| 1.5 | Elect Director Yokode, Akira | Management | For | For |
| 1.6 | Elect Director Shinozaki, Tamio | Management | For | For |
| 1.7 | Elect Director Yanase, Hideki | Management | For | For |
| 1.8 | Elect Director Okamoto, Yasushi | Management | For | For |
| 1.9 | Elect Director Tani, Shigeki | Management | For | For |
| 2 | Appoint Statutory Auditor Asano, Mikio | Management | For | For |
| |
|---|
EMAK SPA
MEETING DATE: SEP 20, 2011 | TICKER: EM SECURITY ID: T3617F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Capital in the Maximum Amount of EUR 58 Million with Preemptive Rights | Management | For | For |
| |
|---|
EMAK SPA
MEETING DATE: APR 23, 2012 | TICKER: EM SECURITY ID: T3617F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EMCOR GROUP, INC.
MEETING DATE: MAY 31, 2012 | TICKER: EME SECURITY ID: 29084Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen W. Bershad | Management | For | For |
| 1.2 | Elect Director David A.B. Brown | Management | For | For |
| 1.3 | Elect Director Larry J. Bump | Management | For | For |
| 1.4 | Elect Director Albert Fried, Jr. | Management | For | For |
| 1.5 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.6 | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1.7 | Elect Director David H. Laidley | Management | For | For |
| 1.8 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.9 | Elect Director Jerry E. Ryan | Management | For | For |
| 1.10 | Elect Director Michael T. Yonker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EMPLOYERS HOLDINGS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: EIG SECURITY ID: 292218104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Valerie R. Glenn | Management | For | For |
| 1.2 | Elect Director Ronald F. Mosher | Management | For | For |
| 1.3 | Elect Director Katherine W. Ong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EN-JAPAN INC.
MEETING DATE: JUN 27, 2012 | TICKER: 4849 SECURITY ID: J1312X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1850 | Management | For | For |
| 2.1 | Elect Director Ochi, Michikatsu | Management | For | For |
| 2.2 | Elect Director Suzuki, Takatsugu | Management | For | For |
| 2.3 | Elect Director Fujino, Takashi | Management | For | For |
| 2.4 | Elect Director Kawai, Megumi | Management | For | For |
| 2.5 | Elect Director Craig Saphin | Management | For | For |
| |
|---|
ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: MAY 23, 2012 | TICKER: ENDP SECURITY ID: 29264F205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roger H. Kimmel | Management | For | For |
| 2 | Elect Director John J. Delucca | Management | For | For |
| 3 | Elect Director David P. Holveck | Management | For | For |
| 4 | Elect Director Nancy J. Hutson | Management | For | For |
| 5 | Elect Director Michael Hyatt | Management | For | For |
| 6 | Elect Director William P. Montague | Management | For | For |
| 7 | Elect Director David B. Nash | Management | For | For |
| 8 | Elect Director Joseph C. Scodari | Management | For | For |
| 9 | Elect Director William F. Spengler | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Change Company Name | Management | For | For |
| |
|---|
ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: MAY 10, 2012 | TICKER: ENH SECURITY ID: G30397106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Steven W. Carlsen as Director | Management | For | For |
| 1.2 | Elect David Cash as Director | Management | For | For |
| 1.3 | Elect William M. Jewett as Director | Management | For | For |
| 1.4 | Elect William J. Raver as Director | Management | For | For |
| 1.5 | Elect David S. Cash as Subsidiary Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.6 | Elect John V. Del Col as Subsidiary Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.7 | Elect William M. Jewett as Subsidiary Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.8 | Elect Alan Barlow as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.9 | Elect William H. Bolinder as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.10 | Elect David S. Cash as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.11 | Elect Simon Minshall as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.12 | Elect Brendan R. O'Neill as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.13 | Elect Allan Barlow as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.14 | Elect William H. Bolinder as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.15 | Elect as David S. Cash Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.16 | Elect Simon Minshall as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.17 | Elect Brendan R. O'Neill as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 2 | Approve Ernst & Young Ltd. as Auditors and Authorize Board through the Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend the Company's Amended and Restated Bylaws | Management | For | For |
| |
|---|
ENI SPA
MEETING DATE: APR 30, 2012 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
| |
|---|
ENTEGRIS, INC.
MEETING DATE: MAY 02, 2012 | TICKER: ENTG SECURITY ID: 29362U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gideon Argov | Management | For | For |
| 1.2 | Elect Director Michael A. Bradley | Management | For | For |
| 1.3 | Elect Director Marvin D. Burkett | Management | For | For |
| 1.4 | Elect Director R. Nicholas Burns | Management | For | For |
| 1.5 | Elect Director Daniel W. Christman | Management | For | For |
| 1.6 | Elect Director Roger D. McDaniel | Management | For | For |
| 1.7 | Elect Director Paul L.H. Olson | Management | For | For |
| 1.8 | Elect Director Brian F. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EOH HOLDINGS LIMITED
MEETING DATE: MAR 06, 2012 | TICKER: EOH SECURITY ID: S2593K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 July 2011 | Management | For | For |
| 2 | Re-elect Lucky Khumalo as Director | Management | For | Against |
| 3 | Re-elect Nakedi Phosa as Director | Management | For | For |
| 4 | Re-elect Tebogo Skwambane as Director | Management | For | Against |
| 5 | Re-elect Robert Sporen as Chairman of Audit Committee | Management | For | For |
| 6 | Re-elect Tebogo Skwambane as Member of Audit Committee | Management | For | Against |
| 7 | Elect Tshilidzi Marwala as Member of Audit Committee | Management | For | For |
| 8 | Appoint PKF (Gauteng) Chartered Accountants as Auditors and Sanjay Ranchhoojee as the Individual Registered Auditor and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 10 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Conversion of the Ordinary Shares in the Company's Authorised Share Capital from Par Value Shares to Shares of No Par Value | Management | For | For |
| 12 | Approve Increase in Authorised Share Capital | Management | For | Against |
| 13 | Approve Financial Assistance for Subscription of Securities | Management | For | Against |
| 14 | Approve Financial Assistance to a Director or Prescribed Officer of the Company, or to a Related or Inter-related Company or Corporation | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | Against |
| 16 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | Against |
| 17 | Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
| 18 | Amend EOH Share Participation Scheme | Management | For | For |
| 19 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EPCO CORP.
MEETING DATE: APR 25, 2012 | TICKER: 2311 SECURITY ID: J1740A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Iwasaki, Yoshiyuki | Management | For | For |
| 3.2 | Elect Director Yoshihara, Shinichiro | Management | For | For |
| 3.3 | Elect Director Miyano, Toru | Management | For | For |
| 3.4 | Elect Director Ito, Kikuo | Management | For | For |
| 3.5 | Elect Director Hiroshige, Ryoichi | Management | For | For |
| 4 | Appoint External Audit Firm | Management | For | For |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 03, 2012 | TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James E. Copeland, Jr. | Management | For | For |
| 2 | Elect Director Robert D. Daleo | Management | For | For |
| 3 | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 4 | Elect Director Mark L. Feidler | Management | For | For |
| 5 | Elect Director L. Phillip Humann | Management | For | For |
| 6 | Elect Director Siri S. Marshall | Management | For | For |
| 7 | Elect Director John A. McKinley | Management | For | For |
| 8 | Elect Director Richard F. Smith | Management | For | For |
| 9 | Elect Director Mark B. Templeton | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESSENTIAL ENERGY SERVICES LTD
MEETING DATE: JUN 07, 2012 | TICKER: ESN SECURITY ID: 29669R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Garnet K. Amundson | Management | For | For |
| 2.2 | Elect Director James A. Banister | Management | For | For |
| 2.3 | Elect Director Michael J. Black | Management | For | For |
| 2.4 | Elect Director Robert T. German | Management | For | For |
| 2.5 | Elect Director Roderick W. Graham | Management | For | For |
| 2.6 | Elect Director Nicholas G. Kirton | Management | For | For |
| 2.7 | Elect Director Andrew B. Zaleski | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ETHAN ALLEN INTERIORS INC.
MEETING DATE: NOV 15, 2011 | TICKER: ETH SECURITY ID: 297602104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Farooq Kathwari | Management | For | For |
| 1.2 | Elect Director John J. Dooner, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Employment Agreement | Management | For | For |
| 4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EVA PRECISION INDUSTRIAL HOLDINGS LTD.
MEETING DATE: MAY 21, 2012 | TICKER: 00838 SECURITY ID: G32148101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Zhang Yaohua as Executive Director | Management | For | Against |
| 2b | Reelect Leung Tai Chiu as Independent Non-Executive Director | Management | For | Against |
| 2c | Reelect Lui Sun Wing as Independent Non-Executive Director | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
| |
|---|
EXACT HOLDING NV
MEETING DATE: APR 26, 2012 | TICKER: EXACT SECURITY ID: N31357101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Announcements | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Approve Dividends of EUR 1.46 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 9 | Elect K.E. van der Meijden to Executive Board | Management | For | For |
| 10 | Receive Announcements on Executive Board Composition | Management | None | None |
| 11 | Allow Questions | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
EXACT HOLDING NV
MEETING DATE: JUN 21, 2012 | TICKER: EXACT SECURITY ID: N31357101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Announcements | Management | None | None |
| 2 | Elect O. Krap to Executive Board | Management | For | For |
| 3 | Allow Questions | Management | None | None |
| 4 | Close Meeting | Management | None | None |
| |
|---|
EXACTECH, INC.
MEETING DATE: MAY 03, 2012 | TICKER: EXAC SECURITY ID: 30064E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert Burstein | Management | For | Withhold |
| 1.2 | Elect Director Fern Watts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
EXCEL
MEETING DATE: JUN 22, 2012 | TICKER: 7591 SECURITY ID: J1327L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Hashimoto, Yoshio | Management | For | For |
| 2.2 | Elect Director Tanimura, Isaku | Management | For | For |
| 2.3 | Elect Director Ueda, Toyo | Management | For | For |
| 2.4 | Elect Director Otaki, Nobuaki | Management | For | For |
| 2.5 | Elect Director Yanagida, Naoki | Management | For | For |
| 2.6 | Elect Director Ota, Katsuo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yoshizawa, Masayuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Shindo, Ryuusei | Management | For | For |
| |
|---|
EXCEL MARITIME CARRIERS LTD
MEETING DATE: OCT 19, 2011 | TICKER: EXM SECURITY ID: V3267N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gabriel Panayotides as Director | Management | For | For |
| 1.2 | Elect Hans J. Mende as Director | Management | For | For |
| 1.3 | Elect Frithjof Platou as Director | Management | For | For |
| 1.4 | Elect Evangelos Macris as Director | Management | For | For |
| 1.5 | Elect Apostolos Kontoyannis as Director | Management | For | For |
| 1.6 | Elect Trevor J. Williams as Director | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
EXELIS INC.
MEETING DATE: MAY 09, 2012 | TICKER: XLS SECURITY ID: 30162A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph F. Hake | Management | For | For |
| 2 | Elect Director David F. Melcher | Management | For | For |
| 3 | Elect Director Herman E. Bulls | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
F&F CO LTD
MEETING DATE: MAR 16, 2012 | TICKER: 007700 SECURITY ID: Y7470F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Reelect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
F.C.C. CO., LTD.
MEETING DATE: JUN 25, 2012 | TICKER: 7296 SECURITY ID: J1346G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Yamamoto, Yoshihide | Management | For | For |
| 2.2 | Elect Director Sumita, Shiro | Management | For | For |
| 2.3 | Elect Director Matsuda, Toshimichi | Management | For | For |
| 2.4 | Elect Director Saito, Yoshitaka | Management | For | For |
| 2.5 | Elect Director Isobe, Yoshinobu | Management | For | For |
| 2.6 | Elect Director Itonaga, Kazuhiro | Management | For | For |
| 2.7 | Elect Director Kimura, Mitsumasa | Management | For | For |
| 2.8 | Elect Director Suzuki, Kazuto | Management | For | For |
| 2.9 | Elect Director Takeda, Tomokazu | Management | For | For |
| 2.10 | Elect Director Matsumoto, Ryuujiro | Management | For | For |
| 2.11 | Elect Director Mukoyma, Atsuhiro | Management | For | For |
| 2.12 | Elect Director Nakaya, Satoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fukatsu, Katsuyoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sato, Masahide | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tabata, Takahisa | Management | For | For |
| |
|---|
FABRINET
MEETING DATE: DEC 12, 2011 | TICKER: FN SECURITY ID: G3323L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas F. Kelly | Management | For | For |
| 1.2 | Elect Director Frank H. Levinson | Management | For | For |
| 1.3 | Elect Director Virapan Pulges | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
FANTASTIC HOLDINGS LTD.
MEETING DATE: OCT 26, 2011 | TICKER: FAN SECURITY ID: Q3727S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Year Ended June 30, 2011 | Management | For | For |
| 2 | Elect Denis McCormack as a Director | Management | For | For |
| 3 | Elect Peter Brennan as a Director | Management | For | For |
| 4 | Approve the Proposed Increase in Aggregate Remuneration for Non-Executive Directors | Management | For | For |
| 5 | Adopt New Constitution | Management | For | For |
| |
|---|
FARSTAD SHIPPING ASA
MEETING DATE: MAY 15, 2012 | TICKER: FAR SECURITY ID: R2193P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of NOK 828,000 for the Chairman, and NOK 251,000 for Other Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Receive Statement on Company's Corporate Governance for Adoption | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 3.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 10 | Amend Articles Re: To Reflect Changes in Capital as Proposed Under Item 9 | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12.1 | Reelect Sverre Farstad (Chair) as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Per Sperre as Director | Management | For | Did Not Vote |
| 12.3 | Reelect Bjarne Saelensminde as Director | Management | For | Did Not Vote |
| 12.4 | Reelect Gro Bakstad as Director | Management | For | Did Not Vote |
| 13 | Receive President's Report | Management | None | None |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: OCT 17, 2011 | TICKER: EG7 SECURITY ID: G3335G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Joint Venture Arrangements with Farmer Business Developments PLC | Management | For | For |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: APR 30, 2012 | TICKER: EG7 SECURITY ID: G3335G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
| 3 | Approve Final Dividend on Ordinary Shares | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5a | Reelect Michael Berkery as Director | Management | For | For |
| 5b | Reelect John Bryan as Director | Management | For | Against |
| 5c | Reelect Sean Dorgan as Director | Management | For | For |
| 5d | Reelect Brid Horan as Director | Management | For | For |
| 5e | Reelect Andrew Langforrd as Director | Management | For | For |
| 5f | Reelect Dermot Mulvihill as Director | Management | For | For |
| 5g | Reelect Cathal O'Caoimh as Director | Management | For | For |
| 5h | Reelect Vincent Sheridan as Director | Management | For | For |
| 5i | Reelect Adrian Taheny as Director | Management | For | For |
| 5j | Reelect Johan Thijs as Director | Management | For | Against |
| 5k | Reelect Padraig Walshe as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FBL FINANCIAL GROUP, INC.
MEETING DATE: MAY 16, 2012 | TICKER: FFG SECURITY ID: 30239F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger K. Brooks | Management | For | For |
| 1.2 | Elect Director Jerry L. Chicoine | Management | For | For |
| 1.3 | Elect Director Tim H. Gill | Management | For | For |
| 1.4 | Elect Director Robert H. Hanson | Management | For | For |
| 1.5 | Elect Director James E. Hohmann | Management | For | For |
| 1.6 | Elect Director Paul E. Larson | Management | For | For |
| 1.7 | Elect Director Edward W. Mehrer | Management | For | For |
| 1.8 | Elect Director John E. Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approval of the Material Terms of Officer Performance Goals | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
FEDERAL SCREW WORKS
MEETING DATE: OCT 27, 2011 | TICKER: FSCR SECURITY ID: 313819104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director Aaron J. ZurSchmiede | Management | For | Withhold |
| 1.3 | Elect Director Robert F. ZurSchmiede | Management | For | Withhold |
| |
|---|
FENIX OUTDOOR AB
MEETING DATE: MAY 10, 2012 | TICKER: FIX B SECURITY ID: W3172R119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive President's Report | Management | None | None |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 3.00 per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of SEK 200,000; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Determine Number of Members (4) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Reelect Ake Nordin, Mats Olsson, Sven Stork (Chair), and Anders Hedberg as Directors | Management | For | Did Not Vote |
| 13 | Amend Articles to Comply with Company Act | Management | For | Did Not Vote |
| 14 | Approve 2:1 Stock Split | Shareholder | None | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST BANCORP
MEETING DATE: SEP 09, 2011 | TICKER: FBP SECURITY ID: 318672706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
FIRST BANCORP
MEETING DATE: DEC 09, 2011 | TICKER: FBP SECURITY ID: 318672706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aurelio Aleman-Bermudez | Management | For | For |
| 2 | Elect Director Thomas M. Hagerty | Management | For | For |
| 3 | Elect Director Michael P. Harmon | Management | For | For |
| 4 | Elect Director Roberto R. Herencia | Management | For | For |
| 5 | Elect Director Jose Menendez-Cortada | Management | For | For |
| 6 | Elect Director Hector M. Nevares-La Costa | Management | For | For |
| 7 | Elect Director Fernando Rodriguez-Amaro | Management | For | For |
| 8 | Elect Director Jose F. Rodriguez-Perello | Management | For | For |
| 9 | Elect Director Sharee Ann Umpierre-Catinchi | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST BANCORP
MEETING DATE: MAY 29, 2012 | TICKER: FBP SECURITY ID: 318672706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aurelio Aleman-Bermudez | Management | For | For |
| 2 | Elect Director Thomas M. Hagerty | Management | For | For |
| 3 | Elect Director Michael P. Harmon | Management | For | For |
| 4 | Elect Director Roberto R. Herencia | Management | For | For |
| 5 | Elect Director Jose Menendez-Cortada | Management | For | For |
| 6 | Elect Director Fernando Rodriguez-Amaro | Management | For | For |
| 7 | Elect Director Jose F. Rodriguez-Perello | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST FINANCIAL SERVICE CORPORATION
MEETING DATE: JUN 20, 2012 | TICKER: FFKY SECURITY ID: 32022D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Keith Johnson | Management | For | For |
| 1.2 | Elect Director Diane E. Logsdon | Management | For | For |
| 1.3 | Elect Director John L. Newcomb, Jr. | Management | For | For |
| 1.4 | Elect Director Donald Scheer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRST JUKEN CO. LTD.
MEETING DATE: JAN 26, 2012 | TICKER: 8917 SECURITY ID: J1352M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Nakajima, Yuji | Management | For | For |
| 2.2 | Elect Director Ushijima, Shingo | Management | For | For |
| 2.3 | Elect Director Hori, Iwao | Management | For | For |
| 2.4 | Elect Director Higashi, Hidehiko | Management | For | For |
| 3 | Appoint Statutory Auditor Mizunaga, Seiji | Management | For | For |
| |
|---|
FLANIGAN'S ENTERPRISES, INC.
MEETING DATE: FEB 24, 2012 | TICKER: BDL SECURITY ID: 338517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Flanigan | Management | For | For |
| 1.2 | Elect Director Barbara J. Kronk | Management | For | For |
| 1.3 | Elect Director Christopher O'Neil | Management | For | For |
| |
|---|
FLINT ENERGY SERVICES LTD.
MEETING DATE: APR 03, 2012 | TICKER: FES SECURITY ID: 339457103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by URS Canada Holdings Ltd. | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 2 | Elect Director Peter D Aloia | Management | For | For |
| 3 | Elect Director C. Scott Greer | Management | For | For |
| 4 | Elect Director Paul J. Norris | Management | For | For |
| 5 | Elect Director William H. Powell | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Increase Authorized Common Stock | Management | For | Against |
| 9 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: JUN 06, 2012 | TICKER: FFGRP SECURITY ID: X1890Z115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | Abstain |
| 5 | Approve Director Remuneration | Management | For | Abstain |
| 6 | Approve Guarantees for Subsidiaries | Management | For | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 8 | Renew Director and Officer Liability Contracts | Management | For | Abstain |
| 9 | Other Business | Management | For | Against |
| |
|---|
FOOD EMPIRE HOLDINGS LIMITED
MEETING DATE: APR 27, 2012 | TICKER: F03 SECURITY ID: Y2573W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of SGD 0.01052 Per Share | Management | For | For |
| 3 | Reelect Tan Wang Cheow as Director | Management | For | Against |
| 4 | Reelect Tan Guek Ming as Director | Management | For | Against |
| 5 | Reelect Koh Yew Hiap as Director | Management | For | Against |
| 6 | Reelect Boon Yoon Chiang as Director | Management | For | Against |
| 7 | Approve Directors' Fees of SGD 306,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 8 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 10 | Approve Issuance of Shares Under the Previous Food Empire Holdings Limited Employees' Share Option Scheme | Management | For | For |
| 11 | Approve Issuance of Shares Under the New Food Empire Holdings Limited Employees' Share Option Scheme | Management | For | For |
| |
|---|
FOOD EMPIRE HOLDINGS LIMITED
MEETING DATE: APR 27, 2012 | TICKER: F03 SECURITY ID: Y2573W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Food Empire Holdings Share Option Scheme | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FOREMOST INCOME FUND
MEETING DATE: DEC 14, 2011 | TICKER: FMO.U SECURITY ID: 345492102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Deed of Trust | Management | For | For |
| |
|---|
FOREMOST INCOME FUND
MEETING DATE: JUN 20, 2012 | TICKER: FMO.U SECURITY ID: 345492110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Private Company Resolution: Elect Roy H. Allen, Gordon M. Wiebe, James T. Grenon, and Bruce J. Maclennan as Trustees | Management | For | For |
| 2 | Private Company Resolution: Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
| |
|---|
FOREST LABORATORIES, INC.
MEETING DATE: AUG 18, 2011 | TICKER: FRX SECURITY ID: 345838106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proposals (White Card) |
| 1.1 | Elect Director Howard Solomon | Management | For | For |
| 1.2 | Elect Director Nesli Basgoz | Management | For | For |
| 1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.4 | Elect Director Dan L. Goldwasser | Management | For | For |
| 1.5 | Elect Director Kenneth E. Goodman | Management | For | For |
| 1.6 | Elect Director Gerald M. Lieberman | Management | For | For |
| 1.7 | Elect Director Lawrence S. Olanoff | Management | For | For |
| 1.8 | Elect Director Lester B. Salans | Management | For | For |
| 1.9 | Elect Director Brenton L. Saunders | Management | For | For |
| 1.10 | Elect Director Peter J. Zimetbaum | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Richard Mulligan | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Lucian A. Bebchuk | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Eric J. Ende | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee - Nesli Basgoz | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee - Christopher J. Coughlin | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee - Gerald M. Lieberman | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee - Lawrence S. Olanoff | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee - Brenton L. Saunders | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee - Peter J. Zimetbaum | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 4 | Ratify Auditors | Management | For | Did Not Vote |
| |
|---|
FORNIX BIOSCIENCES NV
MEETING DATE: SEP 12, 2011 | TICKER: FORBI SECURITY ID: N3339L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect M.E.T. Pigeaud-Wijdeveld, F.J.J. Lucassen, and F.C. Lagerveld to the Supervisory Board | Management | For | For |
| 3 | Approve Discharge of E.A.J. van de Merwe, J. de Boer, and E.W.J. Hannema as Supervisory Board Members | Management | For | For |
| 4 | Allow Questions | Management | None | None |
| 5 | Close Meeting | Management | None | None |
| |
|---|
FORNIX BIOSCIENCES NV
MEETING DATE: APR 26, 2012 | TICKER: FORBI SECURITY ID: N3339L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements | Management | None | None |
| 3 | Receive Annual Report 2011 | Management | None | None |
| 4a | Adopt Financial Statements | Management | For | For |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4c | Approve Dividends of EUR 1.87 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify KPMG as Auditors | Management | For | For |
| 8 | Discuss Public Offer by Value8 N.V. | Management | None | None |
| 9 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 10 | Allow Questions | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
FOSSIL, INC.
MEETING DATE: MAY 23, 2012 | TICKER: FOSL SECURITY ID: 349882100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine Agather | Management | For | For |
| 1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.3 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.4 | Elect Director Diane Neal | Management | For | For |
| 1.5 | Elect Director Thomas M. Nealon | Management | For | For |
| 1.6 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.7 | Elect Director Jal S. Shroff | Management | For | For |
| 1.8 | Elect Director James E. Skinner | Management | For | For |
| 1.9 | Elect Director Michael Steinberg | Management | For | For |
| 1.10 | Elect Director Donald J. Stone | Management | For | For |
| 1.11 | Elect Director James M. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Supply Chain Environmental Management | Shareholder | Against | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: NOV 01, 2011 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J. Kent Masters as Director | Management | For | For |
| 2 | Elect Henri Philippe Reichstul as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 01, 2012 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Umberto della Sala as Director | Management | For | For |
| 2 | Elect J. Kent Masters as Director | Management | For | For |
| 3 | Elect Roberto Quarta as Director | Management | For | For |
| 4 | Elect Maureen B. Tart-Bezer as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Discharge of Board and Senior Management | Management | For | For |
| 10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
| 12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FOURLIS SA
MEETING DATE: JUN 15, 2012 | TICKER: FOYRK SECURITY ID: X29966177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Ratify Director Appointment | Management | For | Against |
| 6 | Elect Directors | Management | For | Against |
| 7 | Appoint Members of Audit Committee | Management | For | For |
| 8 | Approve Share Buyback | Management | For | For |
| |
|---|
FOX CHASE BANCORP, INC.
MEETING DATE: AUG 04, 2011 | TICKER: FXCB SECURITY ID: 35137T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd S. Benning | Management | For | Withhold |
| 1.2 | Elect Director Thomas M. Petro | Management | For | Withhold |
| 1.3 | Elect Director RoseAnn B. Rosenthal | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FRESH DEL MONTE PRODUCE INC.
MEETING DATE: MAY 02, 2012 | TICKER: FDP SECURITY ID: G36738105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mohammad Abu-Ghazaleh as Director | Management | For | For |
| 2 | Elect Hani El-Naffy as Director | Management | For | For |
| 3 | Elect John H. Dalton as Director | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FUGRO NV
MEETING DATE: DEC 14, 2011 | TICKER: FUR SECURITY ID: N3385Q197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect F.H. Schreve to Supervisory Board | Management | For | For |
| 3 | Other Business (Non-Voting) | Management | None | None |
| 4 | Close Meeting | Management | None | None |
| |
|---|
FUGRO NV
MEETING DATE: MAY 22, 2012 | TICKER: FUR SECURITY ID: N3385Q197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management and Supervisory Board | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
| 7 | Elect H.L.J. Noy to Supervisory Board | Management | For | For |
| 8a | Reelect A. Jonkman to Management Board | Management | For | For |
| 8b | Reelect J. Ruegg to Management Board | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10a | Grant Board Authority to Issue Shares | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
| 11 | Other Business | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
FUJIKURA KASEI CO., LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 4620 SECURITY ID: J14742100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| |
|---|
FURSYS INC.
MEETING DATE: MAR 16, 2012 | TICKER: 016800 SECURITY ID: Y26762107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 700 per Share | Management | For | For |
| 2 | Elect Three Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Appoint Moon Gyu-Sun as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
FUSHI COPPERWELD, INC.
MEETING DATE: JUN 28, 2012 | TICKER: FSIN SECURITY ID: 36113E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Li Fu | Management | For | For |
| 1.2 | Elect Director Joseph J. Longever | Management | For | For |
| 1.3 | Elect Director Wenbing Christopher Wang | Management | For | For |
| 1.4 | Elect Director Chongqi Huang | Management | For | For |
| 1.5 | Elect Director Feng Bai | Management | For | For |
| 1.6 | Elect Director Jiping Hua | Management | For | For |
| 1.7 | Elect Director John Francis 'Jack' Perkowski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FW THORPE PLC
MEETING DATE: NOV 10, 2011 | TICKER: TFW SECURITY ID: G88462109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect David Taylor as Director | Management | For | Against |
| 4 | Re-elect Ian Thorpe as Director | Management | For | Against |
| 5 | Re-elect Peter Mason as Director | Management | For | Against |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| |
|---|
FW THORPE PLC
MEETING DATE: DEC 02, 2011 | TICKER: TFW SECURITY ID: G88462109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve a Loan to Nicholas Brangwin Pursuant to a Loan Agreement | Management | For | For |
| 2 | Approve Disposal of Mackwell Electronics Limited to NACB Holdings Limited | Management | For | For |
| |
|---|
FYFFES PLC
MEETING DATE: MAY 10, 2012 | TICKER: FQ3 SECURITY ID: G34244106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3(A) | Re-elect J.R. O'Hara as Director | Management | For | For |
| 3(B) | Re-elect C. Bos as Director | Management | For | For |
| 3(C) | Re-elect J.M. O'Dwyer as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize the Re-issue Price Range of Treasury Shares | Management | For | For |
| |
|---|
GABIA INC.
MEETING DATE: MAR 23, 2012 | TICKER: 079940 SECURITY ID: Y2677J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Dividend of KRW 30 per Share | Management | For | For |
| 3 | Reelect Kim Hong-Kuk as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 19, 2012 | TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.2 | Elect Director Shane S. Kim | Management | For | For |
| 1.3 | Elect Director J. Paul Raines | Management | For | For |
| 1.4 | Elect Director Kathy Vrabeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GANNETT CO., INC.
MEETING DATE: MAY 01, 2012 | TICKER: GCI SECURITY ID: 364730101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Cody | Management | For | For |
| 1.2 | Elect Director Howard D. Elias | Management | For | For |
| 1.3 | Elect Director Arthur H. Harper | Management | For | For |
| 1.4 | Elect Director John Jeffry Louis | Management | For | For |
| 1.5 | Elect Director Marjorie Magner | Management | For | For |
| 1.6 | Elect Director Gracia C. Martore | Management | For | For |
| 1.7 | Elect Director Scott K. McCune | Management | For | Withhold |
| 1.8 | Elect Director Duncan M. McFarland | Management | For | For |
| 1.9 | Elect Director Susan Ness | Management | For | For |
| 1.10 | Elect Director Neal Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENCOR INDUSTRIES, INC.
MEETING DATE: MAR 07, 2012 | TICKER: GENC SECURITY ID: 368678108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cort J. Dondero | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
GENERAL CABLE CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: BGC SECURITY ID: 369300108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.2 | Elect Director Gregory E. Lawton | Management | For | For |
| 1.3 | Elect Director Charles G. McClure, Jr. | Management | For | For |
| 1.4 | Elect Director Craig P. Omtvedt | Management | For | For |
| 1.5 | Elect Director Patrick M. Prevost | Management | For | For |
| 1.6 | Elect Director Robert L. Smialek | Management | For | For |
| 1.7 | Elect Director John E. Welsh, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENNUM CORPORATION
MEETING DATE: MAR 14, 2012 | TICKER: GND SECURITY ID: 37232H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Semtech Canada Inc. | Management | For | For |
| |
|---|
GENTIUM S.P.A.
MEETING DATE: MAY 09, 2012 | TICKER: GENT SECURITY ID: 37250B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2a | Elect Gigliola Bertoglio as Director | Management | For | For |
| 2b | Elect Marco Brughera as Director | Management | For | For |
| 2c | Elect Glenn Cooper as Director | Management | For | For |
| 2d | Elect Laura Ferro as Director | Management | For | For |
| 2e | Elect Khalid Islam as Director | Management | For | For |
| 2f | Elect Bobby Sandage as Director | Management | For | For |
| 2g | Elect Elmar Schnee as Director | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
GENWORTH FINANCIAL, INC.
MEETING DATE: MAY 17, 2012 | TICKER: GNW SECURITY ID: 37247D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven W. Alesio | Management | For | For |
| 2 | Elect Director William H. Bolinder | Management | For | For |
| 3 | Elect Director Michael D. Fraizer | Management | For | For |
| 4 | Elect Director Nancy J. Karch | Management | For | For |
| 5 | Elect Director Christine B. Mead | Management | For | For |
| 6 | Elect Director Thomas E. Moloney | Management | For | For |
| 7 | Elect Director James A. Parke | Management | For | For |
| 8 | Elect Director James S. Riepe | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
GENWORTH MI CANADA INC.
MEETING DATE: JUN 14, 2012 | TICKER: MIC SECURITY ID: 37252B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Brian Hurley | Management | For | For |
| 2 | Elect Director Robert Brannock | Management | For | Withhold |
| 3 | Elect Director Robert Gillespie | Management | For | For |
| 4 | Elect Director Sidney Horn | Management | For | For |
| 5 | Elect Director Brian Kelly | Management | For | For |
| 6 | Elect Director Samuel Marsico | Management | For | For |
| 7 | Elect Director Leon Roday | Management | For | For |
| 8 | Elect Director Jerome Upton | Management | For | For |
| 9 | Elect Director John Walker | Management | For | For |
| 10 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GENWORTH MI CANADA INC.
MEETING DATE: JUN 14, 2012 | TICKER: MIC SECURITY ID: 37252B201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Brian Hurley | Management | For | For |
| 2 | Elect Director Robert Brannock | Management | For | Withhold |
| 3 | Elect Director Robert Gillespie | Management | For | For |
| 4 | Elect Director Sidney Horn | Management | For | For |
| 5 | Elect Director Brian Kelly | Management | For | For |
| 6 | Elect Director Samuel Marsico | Management | For | For |
| 7 | Elect Director Leon Roday | Management | For | For |
| 8 | Elect Director Jerome Upton | Management | For | For |
| 9 | Elect Director John Walker | Management | For | For |
| 10 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GEODESIC LTD.
MEETING DATE: SEP 30, 2011 | TICKER: 503699 SECURITY ID: Y2698U117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 1.35 Per Share and Approve Final Dividend of INR 1.40 Per Share | Management | For | For |
| 3 | Reappoint P. Mulekar as Director | Management | For | Against |
| 4 | Approve Borkar & Muzumdar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of P. Mulekar as Executive Director | Management | For | Against |
| 6 | Approve Reappointment and Remuneration of K. Kulkarni as Managing Director | Management | For | Against |
| 7 | Approve Reappointment and Remuneration of P. Kumar as Chairman | Management | For | Against |
| |
|---|
GEOX SPA
MEETING DATE: DEC 22, 2011 | TICKER: GEO SECURITY ID: T50283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Cancel Stock Option Plan Approved on April 21, 2011 | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | Management | For | For |
| |
|---|
GEOX SPA
MEETING DATE: APR 20, 2012 | TICKER: GEO SECURITY ID: T50283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| |
|---|
GFI GROUP INC.
MEETING DATE: JUN 07, 2012 | TICKER: GFIG SECURITY ID: 361652209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Fanzilli, Jr. | Management | For | For |
| 1.2 | Elect Director Richard Magee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
GFK SE
MEETING DATE: MAY 16, 2012 | TICKER: GFK SECURITY ID: D2823H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Approve EUR 1.16 Million Capitalization of Reserves to Increase Share Par Value to EUR 4.20 per Share | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 8 | Approve Creation of EUR 21 Million Pool of Capital to Cover Issuances Pursuant to Financial Instruments Issued Under the Resolution from Item 7 | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
GIANT MANUFACTURING CO., LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 9921 SECURITY ID: Y2708Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect King Liu, with Shareholder No.4, as Director | Shareholder | None | Abstain |
| 5.2 | Elect Tony Lo, with Shareholder No.10, as Director | Shareholder | None | Abstain |
| 5.3 | Elect Bonnie Tu, with Shareholder No.10, as Director | Shareholder | None | Abstain |
| 5.4 | Elect a Representative of Yes We Can Co.,Ltd. with Shareholder No.87554, as Director | Shareholder | None | Abstain |
| 5.5 | Elect Donald Chiu, with Shareholder No.8, as Director | Shareholder | None | Abstain |
| 5.6 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director | Shareholder | None | Abstain |
| 5.7 | Elect Wang Shou Chien, with Shareholder No.19, as Director | Shareholder | None | Abstain |
| 5.8 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No.15807, as Supervisor | Shareholder | None | Abstain |
| 5.9 | Elect Brian Yang, with Shareholder No.110, as Supervisor | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Abstain |
| 7 | Transact Other Business | Management | None | None |
| |
|---|
GILDAN ACTIVEWEAR INC.
MEETING DATE: FEB 09, 2012 | TICKER: GIL SECURITY ID: 375916103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Anderson | Management | For | For |
| 1.2 | Elect Director Glenn J. Chamandy | Management | For | For |
| 1.3 | Elect Director Russell Goodman | Management | For | For |
| 1.4 | Elect Director George Heller | Management | For | For |
| 1.5 | Elect Director Sheila O'Brien | Management | For | For |
| 1.6 | Elect Director Pierre Robitaille | Management | For | For |
| 1.7 | Elect Director James R. Scarborough | Management | For | For |
| 1.8 | Elect Director Richard P. Strubel | Management | For | For |
| 1.9 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Employee Share Purchase Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
GLENTEL INC.
MEETING DATE: MAY 02, 2012 | TICKER: GLN SECURITY ID: 378913107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Dirk C.A. De Vuyst | Management | For | For |
| 2.2 | Elect Director Gaylord U. Hazelwood | Management | For | For |
| 2.3 | Elect Director Jacques Laurent | Management | For | For |
| 2.4 | Elect Director A. Allan Skidmore | Management | For | For |
| 2.5 | Elect Director Thomas E. Skidmore | Management | For | For |
| 2.6 | Elect Director Ronald E. Sowerby | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
MEETING DATE: MAY 08, 2012 | TICKER: 00809 SECURITY ID: G3919S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Xu Zhouwen as Director | Management | For | Against |
| 3b | Reelect Xu Ziyi as Director | Management | For | Against |
| 3c | Reelect Chan Man Hon, Eric as Director | Management | For | Against |
| 3d | Reelect Lee Yuen Kwong as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GOODFELLOW INC.
MEETING DATE: DEC 16, 2011 | TICKER: GDL SECURITY ID: 38216R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen A. Jarislowsky | Management | For | For |
| 1.2 | Elect Director G. Douglas Goodfellow | Management | For | For |
| 1.3 | Elect Director David A. Goodfellow | Management | For | For |
| 1.4 | Elect Director Richard Goodfellow | Management | For | For |
| 1.5 | Elect Director Normand Morin | Management | For | For |
| 1.6 | Elect Director R. Keith Raltray | Management | For | For |
| 1.7 | Elect Director Claude A. Garcia | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEETING DATE: SEP 09, 2011 | TICKER: BIR SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | Did Not Vote |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEETING DATE: APR 24, 2012 | TICKER: BIR SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1a | Elect Kent Atkinson as Director | Management | For | For |
| 3.1b | Elect Patrick Butler as Director | Management | For | For |
| 3.1c | Elect Patrick Haren as Director | Management | For | For |
| 3.1d | Elect Andrew Keating as Director | Management | For | For |
| 3.1e | Elect Patrick Mulvihill as Director | Management | For | For |
| 3.2a | Reelect Patrick Molloy as Director | Management | For | For |
| 3.2b | Reelect Richie Boucher as Director | Management | For | For |
| 3.2c | Reelect Patrick Kennedy as Director | Management | For | For |
| 3.2d | Reelect Patrick O'Sullivan as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other than for Cash | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 9 | Amend Bye-Law Re: Residency Restrictions for Directors | Management | For | For |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEETING DATE: JUN 18, 2012 | TICKER: BIR SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transaction with a Related Party | Management | For | For |
| |
|---|
GRAFTECH INTERNATIONAL LTD.
MEETING DATE: MAY 15, 2012 | TICKER: GTI SECURITY ID: 384313102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy W. Carson | Management | For | For |
| 1.2 | Elect Director Mary B. Cranston | Management | For | For |
| 1.3 | Elect Director Harold E. Layman | Management | For | For |
| 1.4 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.5 | Elect Director Nathan Milikowsky | Management | For | For |
| 1.6 | Elect Director Michael C. Nahl | Management | For | For |
| 1.7 | Elect Director Steven R. Shawley | Management | For | For |
| 1.8 | Elect Director Craig S. Shular | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GRAFTON GROUP PLC
MEETING DATE: MAY 10, 2012 | TICKER: GN5 SECURITY ID: G4035Q189
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Michael Chadwick as Director | Management | For | For |
| 2b | Reelect Charles Fisher as Director | Management | For | For |
| 2c | Reelect Richard Jewson as Director | Management | For | For |
| 2d | Reelect Annette Flynn as Director | Management | For | For |
| 2e | Reelect Roderick Ryan as Director | Management | For | For |
| 2f | Reelect Colm O'Nuallain as Director | Management | For | For |
| 2g | Reelect Gavin Slark as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorise Shares for Market Purchase | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Authorize the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
GRAPHITE INDIA LIMITED
MEETING DATE: JUL 25, 2011 | TICKER: 509488 SECURITY ID: Y2851J149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
| 3 | Reappoint A.V. Lodha as Director | Management | For | For |
| 4 | Reappoint N.S. Damani as Director | Management | For | For |
| 5 | Reappoint K.K. Bangur as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GREGGS PLC
MEETING DATE: MAY 16, 2012 | TICKER: GRG SECURITY ID: G41076111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2(a) | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 2(b) | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4(a) | Re-elect Derek Netherton as Director | Management | For | For |
| 4(b) | Re-elect Kennedy McMeikan as Director | Management | For | For |
| 4(c) | Re-elect Richard Hutton as Director | Management | For | For |
| 4(d) | Re-elect Raymond Reynolds as Director | Management | For | For |
| 4(e) | Re-elect Julie Baddeley as Director | Management | For | For |
| 4(f) | Re-elect Iain Ferguson as Director | Management | For | For |
| 4(g) | Re-elect Roger Whiteside as Director | Management | For | For |
| 5 | Elect Ian Durant as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GROUPE STERIA SCA
MEETING DATE: MAY 15, 2012 | TICKER: RIA SECURITY ID: F9892P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Reelect Francois Enaud as General Manager | Management | For | For |
| 6 | Approve Total Compensation Granted to the Company General Manager | Management | For | For |
| 7 | Approve Severance Payment Agreement with Francois Enaud | Management | For | For |
| 8 | Reelect Jacques Bentz as Supervisory Board Member | Management | For | For |
| 9 | Reelect Eric Hayat as Supervisory Board Member | Management | For | For |
| 10 | Reelect Elie Cohen as Supervisory Board Member | Management | For | For |
| 11 | Ratify Appointment of Leo Apotheker as Supervisory Board Member | Management | For | For |
| 12 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
| 13 | Elect Laetitia Puyfaucher as Supervisory Board Member | Management | For | For |
| 14 | Elect Pierre Desprez as Supervisory Board Member | Management | For | For |
| 15 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 16 | Appoint PriceWaterhouseCoopers Audit as Auditor | Management | For | For |
| 17 | Appoint Yves Nicolas as Alternate Auditor | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize up to 400,000 Shares for Use in Restricted Stock Plan | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GROWELL HOLDINGS CO., LTD.
MEETING DATE: NOV 25, 2011 | TICKER: 3141 SECURITY ID: J1886N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Suzuki, Takayuki | Management | For | For |
| 2.2 | Elect Director Takada, Ryusuke | Management | For | For |
| 2.3 | Elect Director Ikeno, Takamitsu | Management | For | For |
| 2.4 | Elect Director Sato, Norimasa | Management | For | For |
| 2.5 | Elect Director Matsumoto, Tadahisa | Management | For | For |
| 2.6 | Elect Director Tsuchiya, Shigeyasu | Management | For | For |
| 2.7 | Elect Director Mizuno, Hideharu | Management | For | For |
| 2.8 | Elect Director Yamada, Kazuo | Management | For | For |
| 2.9 | Elect Director Takada, Tomoko | Management | For | For |
| 2.10 | Elect Director Imoto, Tetsuo | Management | For | For |
| |
|---|
GRUPO CASA SABA S.A.B. DE C.V.
MEETING DATE: APR 27, 2012 | TICKER: SAB SECURITY ID: 40048P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve CEO's Report | Management | For | For |
| 4 | Receive Board's Opinion on Report Presented by CEO | Management | For | For |
| 5 | Receive Report of Audit Committee Chairman | Management | For | For |
| 6 | Elect or Ratify Directors and Board Secretary | Management | For | Abstain |
| 7 | Elect or Ratify Chairman and Members of Audit Committee | Management | For | Abstain |
| 8 | Elect or Ratify Company's CEO | Management | For | Abstain |
| 9 | Approve Remuneration of Directors, Audit Committee Members, and Board Secretary | Management | For | Abstain |
| 10 | Approve Withdrawal/Granting of Powers | Management | For | Abstain |
| 11 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
GUESS?, INC.
MEETING DATE: JUN 21, 2012 | TICKER: GES SECURITY ID: 401617105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gianluca Bolla | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD
MEETING DATE: AUG 31, 2011 | TICKER: 500670 SECURITY ID: Y29446120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement and Demerger of V-SAT and ISP Gateway Business Division / Undertaking of Gujarat Narmada Valley Fertilizers Co Ltd to ING Satcom Ltd | Management | For | For |
| |
|---|
GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD
MEETING DATE: SEP 17, 2011 | TICKER: 500670 SECURITY ID: Y29446120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.25 Per Share | Management | For | For |
| 3 | Reappoint D.C. Anjaria as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Appoint M.M. Srivastava as Director | Management | For | Against |
| 6 | Appoint R.K. Tripathy as Director | Management | For | For |
| 7 | Appoint A. Chakraborty as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of A.M. Tiwari as Managing Director | Management | For | For |
| |
|---|
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
MEETING DATE: SEP 17, 2011 | TICKER: SECURITY ID: Y2946E113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 7.00 Per Share | Management | For | For |
| 3 | Reappoint D.C. Anjaria as Director | Management | For | For |
| 4 | Reappoint V.P. Gandhi as Director | Management | For | For |
| 5 | Approve Prakash Chandra Jain & Co. as Auditors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Appointment and Remuneration of A. Chakraborty as Managing Director | Management | For | For |
| |
|---|
GULLIVER INTERNATIONAL
MEETING DATE: MAY 24, 2012 | TICKER: 7599 SECURITY ID: J17714106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
| 2 | Appoint Statutory Auditor Miwa, Masayuki | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
GUNNS LTD.
MEETING DATE: NOV 24, 2011 | TICKER: GNS SECURITY ID: Q4393F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Elect CJ Newman as Director | Management | For | For |
| 3b | Elect PD Teisseire as Director | Management | For | For |
| 3c | Elect GP L'Estrange as Director | Management | For | For |
| |
|---|
GURUNAVI, INC.
MEETING DATE: JUN 22, 2012 | TICKER: 2440 SECURITY ID: J19038108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Kamiyama, Kenji | Management | For | For |
| 2.2 | Elect Director Tsukihara, Koichi | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Abstain |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 14, 2011 | TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul J. Brown | Management | For | For |
| 2 | Elect Director William C. Cobb | Management | For | For |
| 3 | Elect Director Marvin R. Ellison | Management | For | For |
| 4 | Elect Director Robert A. Gerard | Management | For | For |
| 5 | Elect Director David B. Lewis | Management | For | For |
| 6 | Elect Director Victoria J. Reich | Management | For | For |
| 7 | Elect Director Bruce C. Rohde | Management | For | For |
| 8 | Elect Director Tom D. Seip | Management | For | For |
| 9 | Elect Director Christianna Wood | Management | For | For |
| 10 | Elect Director James F. Wright | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Amend Deferred Compensation Plan | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
HALFORDS GROUP PLC
MEETING DATE: AUG 02, 2011 | TICKER: HFD SECURITY ID: G4280E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Dennis Millard as Director | Management | For | For |
| 5 | Re-elect David Wild as Director | Management | For | For |
| 6 | Re-elect Paul McClenaghan as Director | Management | For | For |
| 7 | Re-elect Keith Harris as Director | Management | For | For |
| 8 | Re-elect William Ronald as Director | Management | For | For |
| 9 | Elect David Adams as Director | Management | For | For |
| 10 | Elect Claudia Arney as Director | Management | For | For |
| 11 | Elect Andrew Findlay as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HALOWS CO. LTD.
MEETING DATE: MAY 24, 2012 | TICKER: 2742 SECURITY ID: J1814W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Appoint Statutory Auditor Inafuku, Yasukuni | Management | For | For |
| |
|---|
HAMAKYOREX
MEETING DATE: JUN 19, 2012 | TICKER: 9037 SECURITY ID: J1825T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Osuka, Masataka | Management | For | For |
| 1.2 | Elect Director Osuka, Hidenori | Management | For | For |
| 1.3 | Elect Director Yamazaki, Hiroyasu | Management | For | For |
| 1.4 | Elect Director Uchiyama, Hiroshi | Management | For | For |
| 1.5 | Elect Director Nakane, Hiroshi | Management | For | For |
| 1.6 | Elect Director Hibino, Minoru | Management | For | For |
| 2 | Appoint Statutory Auditor Kimpara, Shigenori | Management | For | For |
| |
|---|
HAMPSHIRE GROUP, LIMITED
MEETING DATE: OCT 17, 2011 | TICKER: HAMP SECURITY ID: 408859106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Heath L. Golden | Management | For | For |
| 1.2 | Elect Director Richard A. Mandell | Management | For | For |
| 1.3 | Elect Director Herbert Elish | Management | For | For |
| 1.4 | Elect Director Peter H. Woodward | Management | For | For |
| 1.5 | Elect Director Robert C. Siegel | Management | For | For |
| 1.6 | Elect Director Paul M. Buxbaum | Management | For | For |
| 1.7 | Elect Director Benjamin C. Yogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Eliminate Right to Act by Written Consent | Management | For | For |
| |
|---|
HAMPSHIRE GROUP, LIMITED
MEETING DATE: JUN 20, 2012 | TICKER: HAMP SECURITY ID: 408859106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Heath L. Golden | Management | For | For |
| 1.2 | Elect Director Richard A. Mandell | Management | For | For |
| 1.3 | Elect Director Herbert Elish | Management | For | For |
| 1.4 | Elect Director Peter H. Woodward | Management | For | For |
| 1.5 | Elect Director Robert C. Siegel | Management | For | For |
| 1.6 | Elect Director Paul M. Buxbaum | Management | For | For |
| 1.7 | Elect Director Benjamin C. Yogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HANA MICROELECTRONICS PCL
MEETING DATE: APR 30, 2012 | TICKER: HANA SECURITY ID: Y29974162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Performance Report | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Dividend of THB 1.00 Per Share | Management | For | For |
| 5.1 | Elect Richard David Han as Director | Management | For | Against |
| 5.2 | Elect Martin Enno Horn as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
HANDSOME CORP.
MEETING DATE: MAR 23, 2012 | TICKER: 020000 SECURITY ID: Y3004A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 470 per Share | Management | For | For |
| 2 | Elect Six Inside Directors and Two Outside Directors (Bundled) | Management | For | Against |
| 3 | Appoint Kim Joon-Ho as Internal Auditor | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
HANIL ENGINEERING & CONSTRUCTION CO.
MEETING DATE: MAR 23, 2012 | TICKER: 006440 SECURITY ID: Y3050R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect Two Inside Directors (Bundled) | Management | For | For |
| 4 | Reappoint Hong Gi-Yeol as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HANKOOK SHELL OIL CO.
MEETING DATE: MAR 29, 2012 | TICKER: 002960 SECURITY ID: Y3057H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 15,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Four Inside Directors and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| |
|---|
HANLA IMS CO LTD
MEETING DATE: MAR 23, 2012 | TICKER: 092460 SECURITY ID: Y30620101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 200 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
HANMI HOLDINGS CO LTD
MEETING DATE: MAR 23, 2012 | TICKER: 008930 SECURITY ID: Y3061Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HANSEN NATURAL CORPORATION
MEETING DATE: JAN 05, 2012 | TICKER: HANS SECURITY ID: 411310105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
HANWA CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 8078 SECURITY ID: J18774166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Kita, Shuuji | Management | For | For |
| 2.2 | Elect Director Furukawa, Hironari | Management | For | For |
| 2.3 | Elect Director Akimoto, Tetsuro | Management | For | For |
| 2.4 | Elect Director Kawanishi, Hideo | Management | For | For |
| 2.5 | Elect Director Nishi, Yoshifumi | Management | For | For |
| 2.6 | Elect Director Serizawa, Hiroshi | Management | For | For |
| 2.7 | Elect Director Ebihara, Hiroshi | Management | For | For |
| 2.8 | Elect Director Ogasawara, Akihiko | Management | For | For |
| 2.9 | Elect Director Seki, Osamu | Management | For | For |
| 2.10 | Elect Director Yabushita, Shiro | Management | For | For |
| 2.11 | Elect Director Moriguchi, Atsuhiro | Management | For | For |
| 2.12 | Elect Director Kaida, Tadahiko | Management | For | For |
| 2.13 | Elect Director Ejima, Yoichi | Management | For | For |
| 2.14 | Elect Director Togawa, Naoyuki | Management | For | For |
| 2.15 | Elect Director Kato, Yasumichi | Management | For | For |
| 2.16 | Elect Director Toyoda, Masataka | Management | For | For |
| 2.17 | Elect Director Matsuoka, Yoshiaki | Management | For | For |
| 2.18 | Elect Director Tsujinaka, Hiroaki | Management | For | For |
| 2.19 | Elect Director Kuchiishi, Takatoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Asai, Teruo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Naide, Yasuo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wagatsuma, Hiroshige | Management | For | Against |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
HANWHA TIMEWORLD CO.
MEETING DATE: MAR 23, 2012 | TICKER: 027390 SECURITY ID: Y2099S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 700 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Park Se-Hoon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HARDINGE INC.
MEETING DATE: MAY 08, 2012 | TICKER: HDNG SECURITY ID: 412324303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas A. Greenlee | Management | For | For |
| 1.2 | Elect Director John J. Perrotti | Management | For | For |
| 1.3 | Elect Director Robert J. Lepofsky | Management | For | For |
| 1.4 | Elect Director R. Tony Tripeny | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HARRIS CORPORATION
MEETING DATE: OCT 28, 2011 | TICKER: HRS SECURITY ID: 413875105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard L. Lance | Management | For | For |
| 2 | Elect Director Thomas A. Dattilo | Management | For | For |
| 3 | Elect Director Terry D. Growcock | Management | For | For |
| 4 | Elect Director Lewis Hay, III | Management | For | For |
| 5 | Elect Director Karen Katen | Management | For | For |
| 6 | Elect Director Stephen P. Kaufman | Management | For | For |
| 7 | Elect Director Leslie F. Kenne | Management | For | For |
| 8 | Elect Director David B. Rickard | Management | For | For |
| 9 | Elect Director James C. Stoffel | Management | For | For |
| 10 | Elect Director Gregory T. Swienton | Management | For | For |
| 11 | Elect Director Hansel E. Tookes, II | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
HARSCO CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: HSC SECURITY ID: 415864107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K. G. Eddy | Management | For | For |
| 1.2 | Elect Director D. C. Everitt | Management | For | For |
| 1.3 | Elect Director S. E. Graham | Management | For | For |
| 1.4 | Elect Director T. D. Growcock | Management | For | For |
| 1.5 | Elect Director H. W. Knueppel | Management | For | For |
| 1.6 | Elect Director J. M. Loree | Management | For | For |
| 1.7 | Elect Director A. J. Sordoni, III | Management | For | For |
| 1.8 | Elect Director R. C. Wilburn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HARTE-HANKS, INC.
MEETING DATE: MAY 23, 2012 | TICKER: HHS SECURITY ID: 416196103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Copeland | Management | For | For |
| 1.2 | Elect Director Christopher M. Harte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HARVEY NORMAN HOLDINGS LTD.
MEETING DATE: NOV 29, 2011 | TICKER: HVN SECURITY ID: Q4525E117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Dividends of $0.06 Per Share | Management | For | For |
| 4 | Elect Gerald Harvey as Director | Management | For | Against |
| 5 | Elect David Matthew Ackery as Director | Management | For | Against |
| 6 | Elect Graham Charles Paton as Director | Management | For | Against |
| 7 | Elect Kenneth William Gunderson-Briggs as Director | Management | For | Against |
| |
|---|
HCC INSURANCE HOLDINGS, INC.
MEETING DATE: MAY 23, 2012 | TICKER: HCC SECURITY ID: 404132102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
| 1.2 | Elect Director Judy C. Bozeman | Management | For | For |
| 1.3 | Elect Director Frank J. Bramanti | Management | For | For |
| 1.4 | Elect Director Walter M. Duer | Management | For | For |
| 1.5 | Elect Director James C. Flagg | Management | For | For |
| 1.6 | Elect Director Thomas M. Hamilton | Management | For | For |
| 1.7 | Elect Director Leslie S. Heisz | Management | For | For |
| 1.8 | Elect Director John N. Molbeck, Jr. | Management | For | For |
| 1.9 | Elect Director Robert A. Rosholt | Management | For | For |
| 1.10 | Elect Director J. Mikesell Thomas | Management | For | For |
| 1.11 | Elect Director Christopher J. B. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: MAY 28, 2012 | TICKER: 532281 SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 2 | Reelect S. Nadar as Managing Director and Approve His Remuneration | Management | For | For |
| |
|---|
HEALTHSPRING, INC.
MEETING DATE: JAN 12, 2012 | TICKER: HS SECURITY ID: 42224N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
HEALTHWAYS, INC.
MEETING DATE: MAY 31, 2012 | TICKER: HWAY SECURITY ID: 422245100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin G. Wills | Management | For | For |
| 1.2 | Elect Director Jay C. Bisgard | Management | For | For |
| 1.3 | Elect Director Mary Jane England | Management | For | For |
| 1.4 | Elect Director John A. Wickens | Management | For | For |
| 1.5 | Elect Director William D. Novelli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
HEARTLAND PAYMENT SYSTEMS, INC.
MEETING DATE: MAY 04, 2012 | TICKER: HPY SECURITY ID: 42235N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert O. Carr | Management | For | For |
| 1.2 | Elect Director Marc J. Ostro | Management | For | For |
| 1.3 | Elect Director George F. Raymond | Management | For | For |
| 1.4 | Elect Director Mitchell L. Hollin | Management | For | For |
| 1.5 | Elect Director Jonathan J. Palmer | Management | For | For |
| 1.6 | Elect Director Richard W. Vague | Management | For | For |
| 1.7 | Elect Director Robert H. Niehaus | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEIJMANS
MEETING DATE: APR 18, 2012 | TICKER: HEIJM SECURITY ID: N3928R264
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements | Management | None | None |
| 3a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4a | Adopt Financial Statements | Management | For | For |
| 4b | Approve Allocation of Income and Dividends of EUR 0.35 per Ordinary Share | Management | For | For |
| 4c | Approve Discharge of Management Board | Management | For | For |
| 4d | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Announce Intention to Appoint A.G.J. Hillen to Executive Board | Management | None | None |
| 6a | Announce Resignation of R. Icke as Supervisory Board Member | Management | None | None |
| 6b | Announce Vacancies on the Supervisory Board | Management | None | None |
| 6c | Reelect R. Icke to Supervisory Board | Management | For | For |
| 6d | Announce Vacancies on Supervisory Board Arising in 2013 | Management | None | None |
| 7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 8 | Amend Articles Re: Legislative Changes and Abolish Age Limit for Supervisory Board Membership | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
| 11 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
HELEN OF TROY LIMITED
MEETING DATE: OCT 11, 2011 | TICKER: HELE SECURITY ID: G4388N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gary B. Abromovitz as Director | Management | For | For |
| 2 | Elect John B. Butterworth as Director | Management | For | For |
| 3 | Elect Timothy F. Meeker as Director | Management | For | For |
| 4 | Elect Gerald J. Rubin as Director | Management | For | For |
| 5 | Elect William F. Susetka as Director | Management | For | For |
| 6 | Elect Adolpho R. Telles as Director | Management | For | For |
| 7 | Elect Darren G. Woody as Director | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Amend Helen of Troy Limited 2008 Omnibus Stock Plan | Management | For | Against |
| 11 | Approve Helen of Troy Limited 2011 Annual Incentive Plan | Management | For | For |
| 12 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HENRY BOOT PLC
MEETING DATE: MAY 24, 2012 | TICKER: BHY SECURITY ID: G12516103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Jamie Boot as Director | Management | For | Against |
| 4 | Re-elect Michael Gunston as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 15, 2012 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley M. Bergman | Management | For | For |
| 1.2 | Elect Director Gerald A. Benjamin | Management | For | For |
| 1.3 | Elect Director James P. Breslawski | Management | For | For |
| 1.4 | Elect Director Mark E. Mlotek | Management | For | For |
| 1.5 | Elect Director Steven Paladino | Management | For | For |
| 1.6 | Elect Director Barry J. Alperin | Management | For | For |
| 1.7 | Elect Director Paul Brons | Management | For | For |
| 1.8 | Elect Director Donald J. Kabat | Management | For | For |
| 1.9 | Elect Director Philip A. Laskawy | Management | For | For |
| 1.10 | Elect Director Karyn Mashima | Management | For | For |
| 1.11 | Elect Director Norman S. Matthews | Management | For | For |
| 1.12 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.13 | Elect Director Louis W. Sullivan | Management | For | For |
| 2 | Approve Elimination of Plurality Voting in the Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HERCULES OFFSHORE, INC.
MEETING DATE: MAY 15, 2012 | TICKER: HERO SECURITY ID: 427093109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzanne V. Baer | Management | For | For |
| 1.2 | Elect Director John T. Rynd | Management | For | For |
| 1.3 | Elect Director Steven A. Webster | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HI-LEX CORPORATION
MEETING DATE: JAN 28, 2012 | TICKER: 7279 SECURITY ID: J20749107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Teraura, Makoto | Management | For | For |
| 2.2 | Elect Director Kanzaki, Hideki | Management | For | For |
| 2.3 | Elect Director Shima, Katsuaki | Management | For | For |
| 2.4 | Elect Director Nakano, Mitsuhiro | Management | For | For |
| 2.5 | Elect Director Hirai, Shoichi | Management | For | For |
| 2.6 | Elect Director Masaki, Yasuko | Management | For | For |
| 2.7 | Elect Director Kato, Toru | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hoshino, Kentaro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yoshitake, Hideyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Okamoto, Shinobu | Management | For | For |
| 3.4 | Appoint Statutory Auditor Kobayashi, Satoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HI-P INTERNATIONAL LTD
MEETING DATE: APR 23, 2012 | TICKER: H17 SECURITY ID: Y32268107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve First and Final Dividend of SGD 0.024 Per Share | Management | For | For |
| 3 | Reelect Wong Huey Fang as Director | Management | For | For |
| 4 | Reelect Leong Lai Peng as Director | Management | For | For |
| 5 | Reelect Yao Hsiao Tung as Director | Management | For | For |
| 6 | Reelect Chester Lin Chien as Director | Management | For | For |
| 7 | Approve Directors' Fees of SGD 373,616.43 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 8 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares and Grant of Options Pursuant to Hi-P Employee Share Option Scheme | Management | For | Against |
| 11 | Approve Issuance of Shares and Grant of Awards Pursuant to the Hi-P Employee Share Award Scheme | Management | For | For |
| |
|---|
HI-P INTERNATIONAL LTD
MEETING DATE: APR 23, 2012 | TICKER: H17 SECURITY ID: Y32268107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Participation by and Grant of Options to Yao Hsiao Tung under the Hi-P Employee Share Option Scheme | Management | For | For |
| 3 | Approve Participation by and Grant of Options to Wong Huey Fang under the Hi-P Employee Share Option Scheme | Management | For | For |
| 4 | Approve Participation by and Grant of Options to Yao Hsiao Kuang under the Hi-P Employee Share Option Scheme | Management | For | For |
| |
|---|
HIDAY HIDAKA CORP.
MEETING DATE: MAY 25, 2012 | TICKER: 7611 SECURITY ID: J1934J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Kanda, Tadashi | Management | For | For |
| 2.2 | Elect Director Takahashi, Hitoshi | Management | For | For |
| 2.3 | Elect Director Machida, Isao | Management | For | For |
| 2.4 | Elect Director Tanabe, Yoshio | Management | For | For |
| 2.5 | Elect Director Arita, Akira | Management | For | For |
| 2.6 | Elect Director Shima, Jyuichi | Management | For | For |
| 2.7 | Elect Director Uchida, Tokuo | Management | For | Against |
| 2.8 | Elect Director Yoshida, Takayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujimoto, Hiroshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ninomiya, Hiroshi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Inoe, Yoshihiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Ota, Taizo | Management | For | Against |
| |
|---|
HILL & SMITH HOLDINGS PLC
MEETING DATE: MAY 16, 2012 | TICKER: HILS SECURITY ID: G45080101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Bill Whiteley as Director | Management | For | For |
| 5 | Re-elect Derek Muir as Director | Management | For | For |
| 6 | Re-elect Mark Pegler as Director | Management | For | For |
| 7 | Re-elect Clive Snowdon as Director | Management | For | For |
| 8 | Re-elect Jock Lennox as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 16, 2012 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sir David Naish as Director | Management | For | Against |
| 4 | Re-elect Philip Heffer as Director | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Approve Long-Term Incentive Plan | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HIQ INTERNATIONAL AB
MEETING DATE: MAR 28, 2012 | TICKER: HIQ SECURITY ID: W4091V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Anders Ljungh as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive President's Report | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 475,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Ken Gerhardsen, Johanna Kohler, Lars Stugemo, Anders Ljungh (Chairman), Jukka Norokorpi, and Gunnel Duveblad as Directors; Elect Ulrika Hagdahl and Erik Hallberg as New Directors | Management | For | Did Not Vote |
| 12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve 1:2 Stock Split in Connection with Redemption Program; Approve SEK 2.64 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 2.64 Million in Connection with Redemption Program | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 5 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | None |
| |
|---|
HNI CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: HNI SECURITY ID: 404251100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stan A. Askren | Management | For | For |
| 2 | Elect Director Ronald V. Waters, III | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HOKURIKU GAS CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 9537 SECURITY ID: J22092100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Tsurui, Eiichi | Management | For | For |
| 3.2 | Elect Director Imai, Shinya | Management | For | For |
| 3.3 | Elect Director Hiramatsu, Kenji | Management | For | For |
| 3.4 | Elect Director Imai, Yasuharu | Management | For | For |
| 3.5 | Elect Director Iwasaki, Takaaki | Management | For | For |
| 3.6 | Elect Director Kobayashi, Koichi | Management | For | For |
| 3.7 | Elect Director Tsurui, Kazutomo | Management | For | For |
| 3.8 | Elect Director Tsuno, Toru | Management | For | For |
| 3.9 | Elect Director Namiki, Fujio | Management | For | For |
| 4 | Appoint Statutory Auditor Sato, Yuuzo | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HOLIDAYBREAK PLC
MEETING DATE: SEP 02, 2011 | TICKER: HBR SECURITY ID: G3143M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Holidaybreak plc by Prometheon Holdings (UK) Limited | Management | For | For |
| |
|---|
HOLIDAYBREAK PLC
MEETING DATE: SEP 02, 2011 | TICKER: HBR SECURITY ID: G3143M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: HFC SECURITY ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas Y. Bech | Management | For | For |
| 2 | Elect Director Buford P. Berry | Management | For | For |
| 3 | Elect Director Matthew P. Clifton | Management | For | For |
| 4 | Elect Director Leldon E. Echols | Management | For | For |
| 5 | Elect Director R. Kevin Hardage | Management | For | For |
| 6 | Elect Director Michael C. Jennings | Management | For | For |
| 7 | Elect Director Robert J. Kostelnik | Management | For | For |
| 8 | Elect Director James H. Lee | Management | For | For |
| 9 | Elect Director Robert G. McKenzie | Management | For | For |
| 10 | Elect Director Franklin Myers | Management | For | For |
| 11 | Elect Director Michael E. Rose | Management | For | For |
| 12 | Elect Director Tommy A. Valenta | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 18, 2012 | TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
| 4 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 8 | Amend the Articles of Association | Management | For | For |
| 9 | Approve to Issue the Restricted Stock | Management | For | For |
| 10 | Approve to Issue the Employee Stock Options with Price Lower than the Current Price | Management | For | Against |
| |
|---|
HONEYS CO. LTD.
MEETING DATE: AUG 23, 2011 | TICKER: 2792 SECURITY ID: J21394101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Ejiri, Yoshihisa | Management | For | For |
| 2.2 | Elect Director Nishina, Takashi | Management | For | For |
| 2.3 | Elect Director Ejiri, Eisuke | Management | For | For |
| 2.4 | Elect Director Kunii, Tatsuo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fukuda, Teruo | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Noguchi, Hirotoshi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Suzuki, Soichiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tanno, Isao | Management | For | For |
| |
|---|
HONSHU CHEMICAL INDUSTRY CO., LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 4115 SECURITY ID: J22344105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Funakoshi, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Fukushima, Toshiyuki | Management | For | For |
| 2.3 | Elect Director Ekawa, Kenji | Management | For | For |
| 2.4 | Elect Director Tomono, Kenichiro | Management | For | For |
| 2.5 | Elect Director Tsugawa, Kazuto | Management | For | For |
| 2.6 | Elect Director Isota, Yoichiro | Management | For | For |
| 2.7 | Elect Director Shiomi, Taiichi | Management | For | For |
| 2.8 | Elect Director Hasegawa, Tamikiyo | Management | For | For |
| |
|---|
HORSEHEAD HOLDING CORP.
MEETING DATE: MAY 17, 2012 | TICKER: ZINC SECURITY ID: 440694305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Grant John | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
HOSHIIRYO-SANKI CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 7634 SECURITY ID: J2245P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Hoshi, Masanari | Management | For | For |
| 2.2 | Elect Director Shimoyama, Yoshikazu | Management | For | For |
| 2.3 | Elect Director Hoshi, Yukio | Management | For | For |
| 2.4 | Elect Director Enomoto, Makoto | Management | For | For |
| 2.5 | Elect Director Hoshi, Yasuo | Management | For | For |
| 2.6 | Elect Director Hoshi, Masahiro | Management | For | For |
| 2.7 | Elect Director Mogaki, Yukio | Management | For | For |
| 2.8 | Elect Director Nukagari, Mitsuo | Management | For | For |
| 2.9 | Elect Director Okada, Toshio | Management | For | For |
| 2.10 | Elect Director Akimoto, Norio | Management | For | For |
| 2.11 | Elect Director Kobayashi, Shigeru | Management | For | For |
| |
|---|
HOSPIRA, INC.
MEETING DATE: MAY 09, 2012 | TICKER: HSP SECURITY ID: 441060100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Barbara L. Bowles | Management | For | For |
| 2 | Elect Director Roger W. Hale | Management | For | For |
| 3 | Elect Director John C. Staley | Management | For | For |
| 4 | Elect Director William G. Dempsey | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
HOUSTON WIRE & CABLE COMPANY
MEETING DATE: MAY 08, 2012 | TICKER: HWCC SECURITY ID: 44244K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Pokluda, III | Management | For | For |
| 1.2 | Elect Director Michael T. Campbell | Management | For | For |
| 1.3 | Elect Director I. Stewart Farwell | Management | For | For |
| 1.4 | Elect Director Peter M. Gotsch | Management | For | For |
| 1.5 | Elect Director Wilson B. Sexton | Management | For | For |
| 1.6 | Elect Director William H. Sheffield | Management | For | For |
| 1.7 | Elect Director Scott L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS
MEETING DATE: APR 26, 2012 | TICKER: H64 SECURITY ID: Y38157106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.01 Per Share | Management | For | For |
| 3 | Reelect Phua Yong Sin as Director | Management | For | Against |
| 4 | Reelect Phua Yong Tat as Director | Management | For | Against |
| 5 | Reelect Wee Chou How as Director | Management | For | Against |
| 6 | Approve Increase in Non-Executive Directors' Fees by SGD 2,000 to SGD 143,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 7 | Approve Non-Executive Directors' Fees of SGD 190,000 for the Year Ending Dec. 31, 2012 | Management | For | For |
| 8 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HUAN HSIN HOLDINGS
MEETING DATE: APR 27, 2012 | TICKER: H16 SECURITY ID: Y3745P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Directors' Fees of SGD 220,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 3 | Reelect Lim Hock Beng as Director | Management | For | Against |
| 4 | Reelect Lau Ping Sum, Pearce as Director | Management | For | Against |
| 5 | Reelect Hsu Hung Chun as Director | Management | For | Against |
| 6 | Reelect Hsu Cheng Chien as Director | Management | For | Against |
| 7 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| |
|---|
HUDSON CITY BANCORP, INC.
MEETING DATE: APR 25, 2012 | TICKER: HCBK SECURITY ID: 443683107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Denis J. Salamone | Management | For | For |
| 2 | Elect Director Michael W. Azzara | Management | For | For |
| 3 | Elect Director Victoria H. Bruni | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| |
|---|
HURCO COMPANIES, INC.
MEETING DATE: MAR 15, 2012 | TICKER: HURC SECURITY ID: 447324104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Cruickshank | Management | For | For |
| 1.2 | Elect Director Michael Doar | Management | For | For |
| 1.3 | Elect Director Philip James | Management | For | For |
| 1.4 | Elect Director Michael P. Mazza | Management | For | For |
| 1.5 | Elect Director Andrew Niner | Management | For | For |
| 1.6 | Elect Director Richard Porter | Management | For | For |
| 1.7 | Elect Director Janaki Sivanesan | Management | For | For |
| 1.8 | Elect Director Ronald Strackbein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HUTECH NORIN CO. LTD.
MEETING DATE: JUN 26, 2012 | TICKER: 9056 SECURITY ID: J2287T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles To Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director Matsuda, Yukio | Management | For | For |
| 3.2 | Elect Director Aoyama, Nobuyuki | Management | For | For |
| 3.3 | Elect Director Aya, Hiromasa | Management | For | For |
| 3.4 | Elect Director Mine, Kazuhiro | Management | For | For |
| 3.5 | Elect Director Sakamitsu, Tadashi | Management | For | For |
| 3.6 | Elect Director Goto, Futao | Management | For | For |
| 3.7 | Elect Director Yonekura, Kiyoto | Management | For | For |
| 3.8 | Elect Director Sakauchi, Shigeaki | Management | For | For |
| 4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
HUVITZ CO. LTD.
MEETING DATE: MAR 23, 2012 | TICKER: 065510 SECURITY ID: Y3803M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 150 per Share | Management | For | For |
| 2 | Reelect Shim Soon-Yong as Inside Director | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 5 | Approve Stock Option Grants | Management | For | For |
| |
|---|
HWACHEON MACHINE TOOL CO.
MEETING DATE: MAR 23, 2012 | TICKER: 000850 SECURITY ID: Y3806U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,250 per Share | Management | For | For |
| 2 | Reelect Kwon Young-Doo as Inside Director | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HYDER CONSULTING PLC
MEETING DATE: JUL 26, 2011 | TICKER: HYC SECURITY ID: G46879105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Paul Withers as Director | Management | For | For |
| 5 | Re-elect Russell Down as Director | Management | For | For |
| 6 | Re-elect Sir Alan Thomas as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
MEETING DATE: JUN 21, 2012 | TICKER: 6115 SECURITY ID: Y4177T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Fixed Assets | Management | For | For |
| 4 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5.1 | Elect T.C.Huang, with ID No.R102256676, as Director | Shareholder | None | Abstain |
| 5.2 | Elect Allen Fang, with ID No.F100141397, as Director | Shareholder | None | Abstain |
| 5.3 | Elect Leo Huang, with ID No.P101066836, as Director | Shareholder | None | Abstain |
| 5.4 | Elect Gary YY Chou, with ID No.Y100195979, as Director | Shareholder | None | Abstain |
| 5.5 | Elect Wang,Jin-Xiong, with ID No.R102259971, as Director | Shareholder | None | Abstain |
| 5.6 | Elect Chason Yen, with ID No.L101459187, as Supervisor | Shareholder | None | Abstain |
| 5.7 | Elect Wu,Yu-Chi, with ID No.N120745520, as Supervisor | Shareholder | None | Abstain |
| 5.8 | Elect Cao,Xin-Tai, with ID No.R103413326, as Supervisor | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Abstain |
| |
|---|
I.A GROUP CORP
MEETING DATE: JUN 26, 2012 | TICKER: 7509 SECURITY ID: J2302Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Authorize Public Announcements in Electronic Format | Management | For | For |
| 2.1 | Elect Director Furukawa, Noriyuki | Management | For | For |
| 2.2 | Elect Director Tabata, Norio | Management | For | For |
| 2.3 | Elect Director Kawai, Kazuhide | Management | For | For |
| 2.4 | Elect Director Fueki, Nobuyuki | Management | For | For |
| 2.5 | Elect Director Ono, Atsushi | Management | For | For |
| 2.6 | Elect Director Okano, Yoshinobu | Management | For | For |
| 2.7 | Elect Director Fujii, Toshimitsu | Management | For | For |
| 3 | Appoint Statutory Auditor Nomura, Mitsuo | Management | For | For |
| |
|---|
IBERSOL S.G.P.S, S.A
MEETING DATE: APR 13, 2012 | TICKER: IBS SECURITY ID: X3434V113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
| 5 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
| 6 | Authorize Repurchase of the Company's Shares by its Subsidiaries | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| |
|---|
ICON PLC
MEETING DATE: JUL 18, 2011 | TICKER: IJF SECURITY ID: 45103T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect John Climax as Director | Management | For | For |
| 3 | Reelect Dermot Kelleher as Director | Management | For | For |
| 4 | Reelect Catherin Petty as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| |
|---|
ICT AUTOMATISERING NV
MEETING DATE: MAY 23, 2012 | TICKER: ICT SECURITY ID: N43815104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board | Management | None | None |
| 2b | Receive Report of Supervisory Board | Management | None | None |
| 2c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2d | Adopt Financial Statements | Management | For | For |
| 3 | Approve Dividends of EUR 0.09 Per Share | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 9 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8 | Management | For | For |
| 10a | Announce Vacancies on the Supervisory Board | Management | None | None |
| 10b | Opportunity to Make Recommendations | Management | None | None |
| 10c | Announce Intention to Elect D. Luthra to the Supervisory Board | Management | None | None |
| 10d | Elect D. Luthra to Supervisory Board | Management | For | For |
| 11 | Approve Remuneration of Chairman of the Remuneration- and Nomination Committee | Management | For | For |
| 12 | Ratify Deloitte as Auditors | Management | For | For |
| 13 | Approve Publication of Information in English | Management | For | For |
| 14 | Allow Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
IDIS HOLDINGS CO. LTD.
MEETING DATE: MAR 06, 2012 | TICKER: 054800 SECURITY ID: Y4097V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 200 per Share | Management | For | For |
| 2.1 | Reelect Kim Young-Dal as Inside Director | Management | For | Against |
| 2.2 | Reelect Ryu Byung-Soon Inside Director | Management | For | Against |
| 2.3 | Reelect Keum Ki-Hyun as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
IGE+XAO
MEETING DATE: JAN 31, 2012 | TICKER: IGE SECURITY ID: F4946P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Non-Tax Deductible Expenses | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Appoint KPMG Audit IS SAS as Auditor, and Audit ID SAS as Alternate Auditor | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 4,000 | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IHARA SCIENCE CORP.
MEETING DATE: JUN 21, 2012 | TICKER: 5999 SECURITY ID: J23414105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Location of Head Office - Amend Business Lines | Management | For | Against |
| 2.1 | Elect Director Nakano, Tokuo | Management | For | For |
| 2.2 | Elect Director Nagaoka, Satoshi | Management | For | For |
| 2.3 | Elect Director Hioki, Katsuyuki | Management | For | For |
| 2.4 | Elect Director Iwamoto, Sumihiko | Management | For | For |
| 2.5 | Elect Director Nagao, Masaji | Management | For | For |
| 3 | Appoint Statutory Auditor Sogame, Takeshi | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Ito, Satoshi | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
ILDONG PHARMACEUTICAL CO.
MEETING DATE: MAR 16, 2012 | TICKER: 000230 SECURITY ID: Y3883H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 180 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Reelect Lee Jung-Chi as Inside Director | Management | For | Against |
| 3.2 | Reelect Choi Young-Gil as Outside Director | Management | For | For |
| 4 | Reappoint Lee Jong-Sik as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
IMAGE SENSING SYSTEMS, INC.
MEETING DATE: MAY 18, 2012 | TICKER: ISNS SECURITY ID: 45244C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth R. Aubrey | Management | For | For |
| 1.2 | Elect Director James W. Bracke | Management | For | For |
| 1.3 | Elect Director Michael C. Doyle | Management | For | For |
| 1.4 | Elect Director Panos G. Michalopoulos | Management | For | For |
| 1.5 | Elect Director Kris Tufto | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 01, 2012 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Ken Burnett as Director | Management | For | For |
| 5 | Re-elect Alison Cooper as Director | Management | For | For |
| 6 | Re-elect Robert Dyrbus as Director | Management | For | For |
| 7 | Re-elect Michael Herlihy as Director | Management | For | For |
| 8 | Re-elect Susan Murray as Director | Management | For | For |
| 9 | Re-elect Iain Napier as Director | Management | For | For |
| 10 | Re-elect Berge Setrakian as Director | Management | For | For |
| 11 | Re-elect Mark Williamson as Director | Management | For | For |
| 12 | Elect Malcolm Wyman as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IMTECH NV
MEETING DATE: AUG 18, 2011 | TICKER: IM SECURITY ID: N44457120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect R. D. van andel to Supervisory Board | Management | For | Did Not Vote |
| 3 | Allow Questions | Management | None | None |
| |
|---|
IMTECH NV
MEETING DATE: APR 04, 2012 | TICKER: IM SECURITY ID: N44457120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board and Supervisory Board | Management | None | None |
| 2b | Adopt Financial Statements | Management | For | For |
| 2c | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 2d | Approve Discharge of Management Board | Management | For | For |
| 2e | Approve Discharge of Supervisory Board | Management | For | For |
| 3a | Grant Board Authority to Issue Ordinary and Financing Preference Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 3b | Grant Board Authority to Issue Ordinary and Financing Preference Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger | Management | For | For |
| 3c | Authorize Board to Exclude Preemptive Rights from Issuance under Items 3a and 3b | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Amend Articles Re: Change Company Name to Royal Imtech and Updates to the Articles | Management | For | For |
| 6 | Reelect A. Baan to Supervisory Board | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
INDRA SISTEMAS S.A
MEETING DATE: JUN 20, 2012 | TICKER: BIDR SECURITY ID: E6271Z155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements, Management Report, and Allocation of Income and Dividends of EUR 0.68 per Share | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3.1 | Amend Articles 6, 10, 12, 14, and Add New Article 8 bis | Management | For | For |
| 3.2 | Amend Articles 18, 22, 30 and 31 | Management | For | For |
| 4.1 | Amend Articles 1, 3, 5, 8, and 12 of General Meeting Regulations | Management | For | For |
| 4.2 | Amend Articles 7 and 9 of General Meeting Regulations | Management | For | For |
| 5 | Approve Company's Corporate Web Site | Management | For | For |
| 6 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
| 7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1.5 Billion | Management | For | For |
| 8 | Reelect Daniel Garcia-Pita Peman as Director | Management | For | Against |
| 9 | Renew Appointment of KPMG as Auditor | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| 11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INDUSTREA LTD.
MEETING DATE: NOV 11, 2011 | TICKER: IDL SECURITY ID: Q4928X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Anthony John McDonald as a Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Ratify the Previous Issue of Shares for Shijiazhuang Acquisition | Management | For | For |
| 5 | Adopt New Constitution | Management | For | For |
| |
|---|
INDUSTRIAL SERVICES OF AMERICA, INC.
MEETING DATE: MAY 15, 2012 | TICKER: IDSA SECURITY ID: 456314103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harry Kletter | Management | For | For |
| 1.2 | Elect Director Alan Gildenberg | Management | For | For |
| 1.3 | Elect Director Orson Oliver | Management | For | For |
| 1.4 | Elect Director Albert A. Cozzi | Management | For | For |
| 1.5 | Elect Director Brian Donaghy | Management | For | For |
| 1.6 | Elect Director David Russell | Management | For | For |
| 1.7 | Elect Director Francesca E. Scarito | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
INDUSTRIAS BACHOCO S.A.B. DE C.V.
MEETING DATE: APR 25, 2012 | TICKER: BACHOCOB SECURITY ID: 456463108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve CEO and External Auditor Reports for Fiscal Year 2011 | Management | For | Abstain |
| 1.2 | Approve Board Report on Principal Accounting Policies and Criteria in Accordance with Article 172-B of Company Law | Management | For | Abstain |
| 1.3 | Approve Report on Activities Undertaken by Board of Directors in Accordance with Article 28, Part 5 of Stock Market Law | Management | For | Abstain |
| 1.4 | Accept Audited Financial Statements of Company and its Principal Subsidiary for Fiscal Year 2011 | Management | For | Abstain |
| 1.5 | Approve Report on Activities Undertaken by Audit and Corporate Practices Committee in Accordance with Article 43 of Stock Market Law | Management | For | Abstain |
| 1.6 | Approve Allocation of Income | Management | For | Abstain |
| 2 | Present Report on Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law | Management | For | Abstain |
| 3 | Approve Report on Share Repurchase Policies and Set Maximum Amount for Share Repurchase Reserve for 2012 | Management | For | Abstain |
| 4 | Approve Dividends | Management | For | Abstain |
| 5 | Elect Directors and Board Secretary | Management | For | Abstain |
| 6 | Elect Chairman and Members of Audit and Corporate Practices Committees | Management | For | Abstain |
| 7 | Approve Remuneration of Directors, Board Secretary, and Audit and Corporate Practices Committee Chairman and Members | Management | For | Abstain |
| 8 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
INFOMEDIA LTD.
MEETING DATE: NOV 03, 2011 | TICKER: IFM SECURITY ID: Q4933X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Geoff Henderson as a Director | Management | For | For |
| 2 | Elect Fran Hernon as a Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Remove Ernst & Young as Auditor | Management | For | For |
| 5 | Appoint PKF as Auditor | Management | For | For |
| |
|---|
INGLES MARKETS, INCORPORATED
MEETING DATE: FEB 14, 2012 | TICKER: IMKTA SECURITY ID: 457030104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred D. Ayers | Management | For | For |
| 1.2 | Elect Director John O. Pollard | Management | For | For |
| 2 | Amend Articles of Incorporation Allowing Receival of Class B Distributions | Management | For | Against |
| |
|---|
INIT INNOVATION IN TRAFFIC SYSTEMS AG
MEETING DATE: MAY 16, 2012 | TICKER: IXX SECURITY ID: D3572Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
INNOSPEC INC.
MEETING DATE: MAY 09, 2012 | TICKER: IOSP SECURITY ID: 45768S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Milton C. Blackmore | Management | For | For |
| 1.2 | Elect Director Robert I. Paller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INOUE KINZOKU KOGYO CO. LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 6246 SECURITY ID: J23919103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Change Company Name | Management | For | For |
| 3.1 | Elect Director Takahashi, Susumu | Management | For | For |
| 3.2 | Elect Director Miyazawa, Hiroaki | Management | For | For |
| 3.3 | Elect Director Takahashi, Shiro | Management | For | For |
| 3.4 | Elect Director Fukui, Nobuo | Management | For | For |
| 3.5 | Elect Director Sugino, Hiroaki | Management | For | For |
| 4 | Appoint Statutory Auditor Nakagawa, Masahiro | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Masuichi, Toru | Management | For | For |
| |
|---|
INSIGHT ENTERPRISES, INC.
MEETING DATE: MAY 16, 2012 | TICKER: NSIT SECURITY ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Timothy A. Crown | Management | For | For |
| 2 | Elect Director Anthony A. Ibarguen | Management | For | For |
| 3 | Elect Director Kathleen S. Pushor | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
INSTEEL INDUSTRIES, INC.
MEETING DATE: FEB 21, 2012 | TICKER: IIIN SECURITY ID: 45774W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Duncan S. Gage | Management | For | For |
| 1.2 | Elect Director Charles B. Newsome | Management | For | For |
| 1.3 | Elect Director H.O. Woltz III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INTAGE INC
MEETING DATE: JUN 22, 2012 | TICKER: 4326 SECURITY ID: J2398M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Taori, Norio | Management | For | For |
| 2.2 | Elect Director Miyakubi, Kenji | Management | For | For |
| 2.3 | Elect Director Nango, Itaru | Management | For | For |
| 2.4 | Elect Director Kudo, Osamu | Management | For | For |
| 2.5 | Elect Director Ichinose, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Yokota, Susumu | Management | For | For |
| 2.7 | Elect Director Ishizuka, Noriaki | Management | For | For |
| 2.8 | Elect Director Matsumoto, Susumu | Management | For | For |
| 2.9 | Elect Director Uehara, Yukihiko | Management | For | For |
| 3 | Appoint Statutory Auditor Sakamoto, Toru | Management | For | For |
| |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: IART SECURITY ID: 457985208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter J. Arduini | Management | For | For |
| 2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 3 | Elect Director Keith Bradley | Management | For | For |
| 4 | Elect Director Richard E. Caruso | Management | For | For |
| 5 | Elect Director Stuart M. Essig | Management | For | For |
| 6 | Elect Director Neal Moszkowski | Management | For | For |
| 7 | Elect Director Raymond G. Murphy | Management | For | For |
| 8 | Elect Director Christian S. Schade | Management | For | For |
| 9 | Elect Director James M. Sullivan | Management | For | For |
| 10 | Elect Director Anne M. VanLent | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD.
MEETING DATE: MAR 06, 2012 | TICKER: 143160 SECURITY ID: Y4092Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 450 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
INTER PARFUMS, INC.
MEETING DATE: JUL 22, 2011 | TICKER: IPAR SECURITY ID: 458334109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean Madar | Management | For | For |
| 1.2 | Elect Director Philippe Benacin | Management | For | For |
| 1.3 | Elect Director Russell Greenberg | Management | For | For |
| 1.4 | Elect Director Philippe Santi | Management | For | For |
| 1.5 | Elect Director Francois Heilbronn | Management | For | For |
| 1.6 | Elect Director Jean Levy | Management | For | For |
| 1.7 | Elect Director Robert Bensoussan-Torres | Management | For | Withhold |
| 1.8 | Elect Director Serge Rosinoer | Management | For | Withhold |
| 1.9 | Elect Director Patrick Choel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Certificate of Incorporation Removing the Requirement of Unanimous Approval of Directors to Declare or Pay Dividends | Management | For | For |
| |
|---|
INTERNATIONAL TAIFENG HOLDINGS LTD
MEETING DATE: JUN 26, 2012 | TICKER: 00873 SECURITY ID: G4913C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of RMB 0.086 Per Share | Management | For | For |
| 3 | Reelect Liu Qingping as an Executive Director | Management | For | Against |
| 4 | Reelect Li Dengxiang as an Executive Director | Management | For | Against |
| 5 | Reelect Qi Tongli as an Executive Director | Management | For | Against |
| 6 | Authorize Board to Fix the Directors' Remuneration | Management | For | Abstain |
| 7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
INTOPS CO.
MEETING DATE: MAR 29, 2012 | TICKER: 049070 SECURITY ID: Y4175V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 280 per Share | Management | For | For |
| 2.1 | Reelect Han Seung-Hyun as Inside Director | Management | For | Against |
| 2.2 | Elect Lee Kyung-Hyun as Outside Director | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
INTRALOT SA INTEGRATED LOTTERY
MEETING DATE: MAY 16, 2012 | TICKER: INLOT SECURITY ID: X3968Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Income Allocation | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration for 2011 and Pre-approve Non Executive Director Remuneration for 2012 | Management | For | For |
| 5 | Approve Executive Director Remuneration for 2012 | Management | For | Abstain |
| 6 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 7 | Approve Share Buyback | Management | For | For |
| 8 | Other Business and Various Announcements | Management | For | Against |
| |
|---|
INVESTMENT TECHNOLOGY GROUP, INC.
MEETING DATE: JUN 12, 2012 | TICKER: ITG SECURITY ID: 46145F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. William Burdett | Management | For | For |
| 1.2 | Elect Director Minder Cheng | Management | For | For |
| 1.3 | Elect Director Christopher V. Dodds | Management | For | For |
| 1.4 | Elect Director Robert C. Gasser | Management | For | For |
| 1.5 | Elect Director Timothy L. Jones | Management | For | For |
| 1.6 | Elect Director Kevin J. P. O'Hara | Management | For | For |
| 1.7 | Elect Director Maureen O'Hara | Management | For | For |
| 1.8 | Elect Director Steven S. Wood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INZI CONTROLS CO.
MEETING DATE: MAR 23, 2012 | TICKER: 023800 SECURITY ID: Y4178A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 100 per Share | Management | For | For |
| 2 | Elect Three Inside Directors (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 5 | Amend Articles of Incorporation | Management | For | Against |
| |
|---|
ISEWAN TERMINAL SERVICE CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 9359 SECURITY ID: J24435109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2 | Elect Director Tomita, Eiji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamauchi, Tetsu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Maekawa, Mikio | Management | For | Against |
| |
|---|
IWATSUKA CONFECTIONERY CO., LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 2221 SECURITY ID: J25575101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Maki, Haruo | Management | For | For |
| 2.2 | Elect Director Go, Yoshio | Management | For | For |
| 2.3 | Elect Director Oya, Toshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masamitsu | Management | For | For |
| 2.5 | Elect Director Hoshino, Tadahiko | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Hosokai, Iwao | Management | For | For |
| |
|---|
J.K. CEMENT LIMITED
MEETING DATE: JUL 30, 2011 | TICKER: 532644 SECURITY ID: Y613A5100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reappoint A. Sharma as Director | Management | For | For |
| 4 | Reappoint K.B. Agarwal as Director | Management | For | For |
| 5 | Reappoint J.P. Bajpai as Director | Management | For | For |
| 6 | Approve P.L. Tandon & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Increase in Borrowing Powers to INR 50 Billion | Management | For | For |
| 8 | Approve Pledging of Assets for Debt | Management | For | For |
| 9 | Approve Reappointment and Remuneration of Y. Singhania as Managing Director & CEO | Management | For | For |
| |
|---|
J2 GLOBAL, INC.
MEETING DATE: MAY 10, 2012 | TICKER: JCOM SECURITY ID: 48123V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas Y. Bech | Management | For | For |
| 1.2 | Elect Director Robert J. Cresci | Management | For | For |
| 1.3 | Elect Director W. Brian Kretzmer | Management | For | For |
| 1.4 | Elect Director Richard S. Ressler | Management | For | For |
| 1.5 | Elect Director Stephen Ross | Management | For | For |
| 1.6 | Elect Director Michael P. Schulhof | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
JACK HENRY & ASSOCIATES, INC.
MEETING DATE: NOV 17, 2011 | TICKER: JKHY SECURITY ID: 426281101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry D. Hall | Management | For | For |
| 1.2 | Elect Director Michael E. Henry | Management | For | For |
| 1.3 | Elect Director Matthew C. Flanigan | Management | For | For |
| 1.4 | Elect Director Craig R. Curry | Management | For | For |
| 1.5 | Elect Director Wesley A. Brown | Management | For | For |
| 1.6 | Elect Director Marla K. Shepard | Management | For | For |
| 1.7 | Elect Director John F. Prim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
JACK IN THE BOX INC.
MEETING DATE: FEB 17, 2012 | TICKER: JACK SECURITY ID: 466367109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David L. Goebel | Management | For | For |
| 2 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 3 | Elect Director Linda A. Lang | Management | For | For |
| 4 | Elect Director Michael W. Murphy | Management | For | For |
| 5 | Elect Director James M. Myers | Management | For | For |
| 6 | Elect Director David M. Tehle | Management | For | For |
| 7 | Elect Director Winifred M. Webb | Management | For | For |
| 8 | Elect Director John T. Wyatt | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 26, 2012 | TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Noel G. Watson | Management | For | For |
| 2 | Elect Director Joseph R. Bronson | Management | For | For |
| 3 | Elect Director Peter J. Robertson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JAKKS PACIFIC, INC.
MEETING DATE: SEP 16, 2011 | TICKER: JAKK SECURITY ID: 47012E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Berman | Management | For | For |
| 1.2 | Elect Director Dan Almagor | Management | For | For |
| 1.3 | Elect Director Marvin W. Ellin | Management | For | For |
| 1.4 | Elect Director Robert E. Glick | Management | For | For |
| 1.5 | Elect Director Michael G. Miller | Management | For | For |
| 1.6 | Elect Director Murray L. Skala | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
JARDEN CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: JAH SECURITY ID: 471109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin E. Franklin | Management | For | For |
| 1.2 | Elect Director James E. Lillie | Management | For | For |
| 1.3 | Elect Director Michael S. Gross | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JAYA HOLDINGS LTD.
MEETING DATE: OCT 25, 2011 | TICKER: J10 SECURITY ID: Y4419P187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Reelect Stephen Le Ee Boon as Director | Management | For | Against |
| 3 | Reelect Maria Chang as Director | Management | For | Against |
| 4 | Reelect Craig J. Gilbert as Director | Management | For | Against |
| 5 | Reelect Cosimo Borrelli as Director | Management | For | For |
| 6 | Reelect Lim Jiew Keng as Director | Management | For | Against |
| 7 | Reelect Liow Keng Teck as Director | Management | For | Against |
| 8 | Approve Directors' Fees of SGD 284,202 for the Financial Year Ended June 30, 2011 (2010: SGD 201,300) | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
JD SPORTS FASHION PLC
MEETING DATE: JUN 20, 2012 | TICKER: JD. SECURITY ID: G5074C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peter Cowgill as Director | Management | For | For |
| 5 | Re-elect Barry Bown as Director | Management | For | For |
| 6 | Re-elect Brian Small as Director | Management | For | For |
| 7 | Re-elect Colin Archer as Director | Management | For | For |
| 8 | Re-elect Chris Bird as Director | Management | For | For |
| 9 | Re-elect Andrew Leslie as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
JEIL PHARMACEUTICAL CO.
MEETING DATE: MAR 16, 2012 | TICKER: 002620 SECURITY ID: Y4438E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 90 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect Lee Hae-Don as Outside Director | Management | For | For |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
JINPAN INTERNATIONAL LIMITED
MEETING DATE: SEP 29, 2011 | TICKER: 3QN SECURITY ID: G5138L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Li Zhiyuan as Director | Management | For | For |
| 1b | Elect Ling Xiangsheng as Director | Management | For | For |
| 1c | Elect Stephan R. Clark as Director | Management | For | For |
| 1d | Elect Donald S. Burris as Director | Management | For | For |
| 1e | Elect Li-Wen Zhang as Director | Management | For | For |
| 1f | Elect Cai Xu as Director | Management | For | For |
| 2 | Approve Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
JLM COUTURE, INC.
MEETING DATE: NOV 04, 2011 | TICKER: JLMC SECURITY ID: 46621E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph E. O'Grady | Management | For | For |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 25, 2012 | TICKER: JCI SECURITY ID: 478366107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis W. Archer | Management | For | For |
| 1.2 | Elect Director Mark P. Vergnano | Management | For | For |
| 1.3 | Elect Director Richard Goodman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
JORUDAN CO. LTD.
MEETING DATE: DEC 22, 2011 | TICKER: 3710 SECURITY ID: J4573R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| |
|---|
JOS. A. BANK CLOTHIERS, INC.
MEETING DATE: JUN 15, 2012 | TICKER: JOSB SECURITY ID: 480838101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew A. Giordano | Management | For | For |
| 2 | Elect Director William E. Herron | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JUMBO SA
MEETING DATE: NOV 03, 2011 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration for Fiscal Year 2010-2011 | Management | For | For |
| 6 | Elect Directors | Management | For | Against |
| 7 | Elect Members of Audit Committee | Management | For | Against |
| 8 | Pre-Approve Director Remuneration for Fiscal Year 2011-2012 | Management | For | For |
| 9 | Approve Share Buyback | Management | For | For |
| 10a | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
| 10b | Approve Reduction in Issued Share Capital to Return Cash to Shareholders | Management | For | For |
| 11 | Amend Articles Re: Size of the Board | Management | For | For |
| |
|---|
K'S HOLDINGS CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 8282 SECURITY ID: J36615102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Kato, Shuuichi | Management | For | For |
| 2.2 | Elect Director Inoe, Motonobu | Management | For | For |
| 2.3 | Elect Director Sato, Kenji | Management | For | For |
| 2.4 | Elect Director Endo, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Yamada, Yasushi | Management | For | For |
| 2.6 | Elect Director Hiramoto, Tadashi | Management | For | For |
| 2.7 | Elect Director Okano, Yuuji | Management | For | For |
| 2.8 | Elect Director Inoe, Keisuke | Management | For | For |
| 2.9 | Elect Director Sakashita, Yoichi | Management | For | For |
| 2.10 | Elect Director Osaka, Naoto | Management | For | For |
| 2.11 | Elect Director Kawasumi, Shinichi | Management | For | For |
| 2.12 | Elect Director Kusaka, Koichiro | Management | For | For |
| 2.13 | Elect Director Nagao, Norihiro | Management | For | For |
| 2.14 | Elect Director Endo, Yoshiyuki | Management | For | For |
| 2.15 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
| 2.16 | Elect Director Nomura, Hiromu | Management | For | For |
| 2.17 | Elect Director Takatsuka, Takashi | Management | For | For |
| 2.18 | Elect Director Mizuno, Keiichi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| 4 | Approve Stock Option Plan for Directors | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
K-SWISS INC.
MEETING DATE: JUN 05, 2012 | TICKER: KSWS SECURITY ID: 482686102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen Fine | Management | For | For |
| 1.2 | Elect Director Mark Louie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
KABE AB
MEETING DATE: MAY 15, 2012 | TICKER: KABE B SECURITY ID: W4979W111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.00 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Reelect Nils-Erik Danielsson (Chair), Mikael Olsson, Benny Holmgren, Alf Ekstrom, Anita Svensson, and Maud Blomqvist; Elect Ernst & Young as Auditor | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 250,000 for Chairman and SEK 125,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Authorize Procedures for Appointment of Nominating Committee | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
KAKEN PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 4521 SECURITY ID: J29266103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
KANESHITA CONSTRUCTION CO. LTD.
MEETING DATE: MAR 27, 2012 | TICKER: 1897 SECURITY ID: J30040109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Appoint Statutory Auditor Mita, Akihiko | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Uehara, Masao | Management | For | Against |
| |
|---|
KANGWON LAND INC.
MEETING DATE: JUL 12, 2011 | TICKER: 035250 SECURITY ID: Y4581L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect One Inside Director (CEO) Out of Four Nominees (Bundled) | Management | None | For |
| 1.2 | Elect One Inside Director (Senior Vice President) Out of Four Nominees (Bundled) | Management | None | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | For |
| |
|---|
KANGWON LAND INC.
MEETING DATE: MAR 29, 2012 | TICKER: 035250 SECURITY ID: Y4581L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 910 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Four Non-Independent Non-Executive Directors (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KARELIA TOBACCO COMPANY INC
MEETING DATE: MAY 25, 2012 | TICKER: KARE SECURITY ID: X42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Statutory Reports | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | Abstain |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | Abstain |
| 6 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
KEC HOLDINGS CO.
MEETING DATE: MAR 29, 2012 | TICKER: 006200 SECURITY ID: Y38515105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 4 | Appoint Two Internal Auditors (Bundled) | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
KEIYO GAS CO.
MEETING DATE: MAR 28, 2012 | TICKER: 9539 SECURITY ID: J32362105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
| 2 | Elect Director Koizawa, Kazuaki | Management | For | For |
| 3 | Appoint Statutory Auditor Kagami, Toshio | Management | For | For |
| |
|---|
KEUNWHA PHARMACEUTICAL CO.
MEETING DATE: MAR 16, 2012 | TICKER: 002250 SECURITY ID: Y4754M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 600 per Share | Management | For | For |
| 2 | Elect Two Outside Directors (Bundled) | Management | For | For |
| 3 | Appoint Park Young-Ryul as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
KIER GROUP PLC
MEETING DATE: NOV 16, 2011 | TICKER: KIE SECURITY ID: G52549105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Richard Bailey as Director | Management | For | Against |
| 5 | Re-elect Steve Bowcott as Director | Management | For | Against |
| 6 | Re-elect Chris Geoghegan as Director | Management | For | Against |
| 7 | Re-elect Ian Lawson as Director | Management | For | Against |
| 8 | Re-elect Haydn Mursell as Director | Management | For | Against |
| 9 | Re-elect Paul Sheffield as Director | Management | For | Against |
| 10 | Re-elect Phil White as Director | Management | For | Against |
| 11 | Re-elect Nick Winser as Director | Management | For | Against |
| 12 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KINETIC CONCEPTS, INC.
MEETING DATE: OCT 28, 2011 | TICKER: KCI SECURITY ID: 49460W208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: MAY 28, 2012 | TICKER: 00148 SECURITY ID: G52562140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Cheung Wai Lin, Stephanie as Executive Director | Management | For | Against |
| 3b | Reelect Chan Wing Kwan as Non-Executive Director | Management | For | Against |
| 3c | Reelect Henry Tan as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Lai Chung Wing, Robert as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: MAY 28, 2012 | TICKER: 00148 SECURITY ID: G52562140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Cheung Wai Lin, Stephanie as Executive Director | Management | For | Against |
| 3b | Reelect Chan Wing Kwan as Non-Executive Director | Management | For | Against |
| 3c | Reelect Henry Tan as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Lai Chung Wing, Robert as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
KINGBOARD LAMINATES HOLDINGS LTD.
MEETING DATE: DEC 20, 2011 | TICKER: 01888 SECURITY ID: G5257K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party | Management | For | For |
| |
|---|
KINGBOARD LAMINATES HOLDINGS LTD.
MEETING DATE: MAY 28, 2012 | TICKER: 01888 SECURITY ID: G5257K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Cheung Ka Ho as Executive Director | Management | For | For |
| 3b | Reelect Chan Sau Chi as Executive Director | Management | For | For |
| 3c | Reelect Liu Min as Executive Director | Management | For | For |
| 3d | Reelect Zhou Pei Feng as Executive Director | Management | For | For |
| 3e | Reelect Chan Yue Kwong, Michael as Independent Non-Executive Director | Management | For | For |
| 3f | Reelect Ip Shu Kwan, Stephen as Independent Non-Executive Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Amend Memorandum of Association and Articles of Association of the Company | Management | For | For |
| |
|---|
KINGBOARD LAMINATES HOLDINGS LTD.
MEETING DATE: MAY 28, 2012 | TICKER: 01888 SECURITY ID: G5257K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Cheung Ka Ho as Executive Director | Management | For | For |
| 3b | Reelect Chan Sau Chi as Executive Director | Management | For | For |
| 3c | Reelect Liu Min as Executive Director | Management | For | For |
| 3d | Reelect Zhou Pei Feng as Executive Director | Management | For | For |
| 3e | Reelect Chan Yue Kwong, Michael as Independent Non-Executive Director | Management | For | For |
| 3f | Reelect Ip Shu Kwan, Stephen as Independent Non-Executive Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Amend Memorandum of Association and Articles of Association of the Company | Management | For | For |
| |
|---|
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
MEETING DATE: MAY 10, 2012 | TICKER: 00268 SECURITY ID: G52568147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Ho Ching-hua as Independent Non-Executive Director | Management | For | For |
| 2b | Reelect Yeung Kwok On as Independent Non-Executive Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Approve Refreshment of Scheme Limit Under Share Option Scheme | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: MAY 10, 2012 | TICKER: KRX SECURITY ID: G52654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Eugene Murtagh as Director | Management | For | Against |
| 4b | Reelect Gene Murtagh as Director | Management | For | Against |
| 4c | Reelect Geoff Doherty as Director | Management | For | Against |
| 4d | Reelect Peter Wilson as Director | Management | For | Against |
| 4e | Reelect Russell Shiels as Director | Management | For | Against |
| 4f | Elect Gilbert McCarthy as Director | Management | For | Against |
| 4g | Reelect Tony McArdle as Director | Management | For | Against |
| 4h | Reelect David Byrne as Director | Management | For | Against |
| 4i | Reelect Brian Hill as Director | Management | For | For |
| 4j | Reelect Helen Kirkpatrick as Director | Management | For | Against |
| 4k | Elect Kieran Murphy as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Shares for Market Purchase | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KINTETSU WORLD EXPRESS, INC.
MEETING DATE: JUN 19, 2012 | TICKER: 9375 SECURITY ID: J33384108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Tsujii, Akio | Management | For | For |
| 3.2 | Elect Director Ishizaki, Satoshi | Management | For | For |
| 3.3 | Elect Director Ueno, Hirohiko | Management | For | For |
| 3.4 | Elect Director Tomiyama, Joji | Management | For | For |
| 3.5 | Elect Director Hoshiai, Hiroyuki | Management | For | For |
| 3.6 | Elect Director Nakata, Haruto | Management | For | For |
| 3.7 | Elect Director Watarai, Yoshinori | Management | For | For |
| 3.8 | Elect Director Mori, Kazuya | Management | For | For |
| 3.9 | Elect Director Aikawa, Shinya | Management | For | For |
| 3.10 | Elect Director Mihashi, Yoshinobu | Management | For | For |
| 3.11 | Elect Director Kase, Toshiyuki | Management | For | For |
| 3.12 | Elect Director Torii, Nobutoshi | Management | For | For |
| 3.13 | Elect Director Yamaguchi, Masanori | Management | For | Against |
| |
|---|
KITAGAWA INDUSTRIES CO LTD
MEETING DATE: JUN 27, 2012 | TICKER: 6896 SECURITY ID: J33674102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Kitagawa, Hiroji | Management | For | For |
| 2.2 | Elect Director Kitagawa, Kiyoto | Management | For | For |
| 2.3 | Elect Director Maki, Sadayoshi | Management | For | For |
| 2.4 | Elect Director Yagi, Masaru | Management | For | For |
| 2.5 | Elect Director Ota, Hideharu | Management | For | For |
| 2.6 | Elect Director Takeiri, Masami | Management | For | For |
| 3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| |
|---|
KNOLL, INC.
MEETING DATE: MAY 09, 2012 | TICKER: KNL SECURITY ID: 498904200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Burton B. Staniar | Management | For | For |
| 1.2 | Elect Director Sidney Lapidus | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KNOW IT AB
MEETING DATE: APR 25, 2012 | TICKER: KNOW SECURITY ID: W51698103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 3.25 per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 370,000 for Chairman and SEK 160,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Carl-Olof By, Mats Olsson, Pekka Seitola, Anna Persson, and Ben Wrede as Directors; Elect Cecilia Lager as New Director; Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Approve Creation of SEK 1.0 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Change Company Name to Knowit AB | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
KOHSOKU CORP.
MEETING DATE: JUN 26, 2012 | TICKER: 7504 SECURITY ID: J34803106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terashi, Kikuo | Management | For | For |
| 1.2 | Elect Director Terashi, Koki | Management | For | For |
| 1.3 | Elect Director Suzuki, Kazuaki | Management | For | For |
| 1.4 | Elect Director Terashi, Yuuki | Management | For | For |
| 1.5 | Elect Director Wagatsuma, Hideki | Management | For | For |
| 1.6 | Elect Director Ishimori, Teruo | Management | For | For |
| 1.7 | Elect Director Hatakeyama, Katsuhiro | Management | For | For |
| 1.8 | Elect Director Kobayashi, Hiromi | Management | For | For |
| 1.9 | Elect Director Sato, Gisuke | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hirata, Shunichi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Sasaki, Shigemitsu | Management | For | For |
| |
|---|
KONDOTEC INC.
MEETING DATE: JUN 28, 2012 | TICKER: 7438 SECURITY ID: J36007102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
| 2.1 | Elect Director Sugawara, Akira | Management | For | For |
| 2.2 | Elect Director Hirata, Shigeru | Management | For | For |
| 2.3 | Elect Director Ando, Tomoya | Management | For | For |
| 2.4 | Elect Director Takimizu, Kanji | Management | For | For |
| 2.5 | Elect Director Kondo, Katsuhiko | Management | For | For |
| 2.6 | Elect Director Yamada, Kiyoshi | Management | For | For |
| 2.7 | Elect Director Miya, Haruo | Management | For | For |
| 2.8 | Elect Director Tokuda, Masaru | Management | For | For |
| 2.9 | Elect Director Yano, Masahiko | Management | For | For |
| 3 | Appoint Statutory Auditor Muratsuji, Yoshinobu | Management | For | For |
| |
|---|
KONINKLIJKE BAM GROEP NV
MEETING DATE: APR 25, 2012 | TICKER: BAMNB SECURITY ID: N0157T177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 3 | Approve Dividends of EUR 0.16 Per Share | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6a | Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 7 | Authorize Repurchase of Up To 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Elect H.L.J Noy to Supervisory Board | Management | For | For |
| 9a | Elect J.Ruis to Executive Board | Management | For | For |
| 9b | Elect R.P van Wingerden to Executive Board | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 11 | Allow Questions | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
KOREA ELECTRIC TERMINAL CO.
MEETING DATE: MAR 23, 2012 | TICKER: 025540 SECURITY ID: Y4841B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 200 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Reelect Two Inside Directors (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KOREA STEEL SHAPES CO
MEETING DATE: MAR 23, 2012 | TICKER: 007280 SECURITY ID: Y49560108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 750 per Share | Management | For | For |
| 2 | Reelect Six Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KPX CHEMICAL CO LTD.
MEETING DATE: MAR 23, 2012 | TICKER: 025000 SECURITY ID: Y4987A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 4 | Appoint Oh Dong-Ha as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
KPX HOLDINGS CO., LTD.
MEETING DATE: MAR 23, 2012 | TICKER: 092230 SECURITY ID: Y49618104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KRATON PERFORMANCE POLYMERS, INC.
MEETING DATE: MAY 23, 2012 | TICKER: KRA SECURITY ID: 50077C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Demetriou | Management | For | For |
| 1.2 | Elect Director Kevin M. Fogarty | Management | For | For |
| 1.3 | Elect Director Karen A. Twitchell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
KS ENERGY LTD.
MEETING DATE: OCT 05, 2011 | TICKER: 578 SECURITY ID: Y498A2103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Build Contracts | Management | For | For |
| |
|---|
KS ENERGY LTD.
MEETING DATE: APR 26, 2012 | TICKER: 578 SECURITY ID: Y498A2103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Reelect Kris Taenar Wiluan as Director | Management | For | Against |
| 3 | Reelect Wong Meng Yeng as Director | Management | For | Against |
| 4 | Approve Directors' Fees of SGD 275,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 5 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 7 | Approve Issuance of Shares Pursuant to the KS Energy Employee Share Option Scheme and KS Energy Performance Share Plan | Management | For | Against |
| |
|---|
KS ENERGY LTD.
MEETING DATE: APR 26, 2012 | TICKER: 578 SECURITY ID: Y498A2103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mandate for Transactions with Related Parties | Management | For | Against |
| |
|---|
KSK CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 9687 SECURITY ID: J3672P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Kawamura, Tomomi | Management | For | For |
| 2.2 | Elect Director Tanaka, Hiroshi | Management | For | For |
| 2.3 | Elect Director Nakanishi, Sugio | Management | For | For |
| 2.4 | Elect Director Konno, Takeo | Management | For | For |
| 2.5 | Elect Director Kakimori, Ryoichi | Management | For | For |
| 2.6 | Elect Director Kaneko, Yutaka | Management | For | For |
| 2.7 | Elect Director Makino, Nobuyuki | Management | For | For |
| 2.8 | Elect Director Shoji, Masashi | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshitake, Kazuki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
KURA CORPORATION
MEETING DATE: JAN 26, 2012 | TICKER: 2695 SECURITY ID: J36942100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Kamei, Manabu | Management | For | For |
| 3.2 | Elect Director Hisamune, Hiroyuki | Management | For | For |
| 4 | Appoint Statutory Auditor Otaguchi, Hiroshi | Management | For | Against |
| 5.1 | Appoint Alternate Statutory Auditor Ide, Kumi | Management | For | Against |
| 5.2 | Appoint Alternate Statutory Auditor Kasai, Katsumi | Management | For | For |
| |
|---|
KUSURI NO AOKI CO LTD
MEETING DATE: AUG 18, 2011 | TICKER: 3398 SECURITY ID: J37523107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Aoki, Keisei | Management | For | For |
| 2.2 | Elect Director Aoki, Yasutoshi | Management | For | For |
| 2.3 | Elect Director Aoki, Hironori | Management | For | For |
| 2.4 | Elect Director Kakiuchi, Nobuhiko | Management | For | For |
| 2.5 | Elect Director Misawa, Koji | Management | For | For |
| 2.6 | Elect Director Sawano, Kazuhiko | Management | For | For |
| 2.7 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 2.8 | Elect Director Imoto, Tetsuo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Morioka, Shinichi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
KWANGDONG PHARMACEUTICAL COMPANY
MEETING DATE: MAR 16, 2012 | TICKER: 009290 SECURITY ID: Y5058Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 50 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Reelect Choi Bu-Soo as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD.
MEETING DATE: MAR 27, 2012 | TICKER: 013580 SECURITY ID: Y5074U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 100 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
| 4 | Appoint Yoo Yang-Soo as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KYOKUTO SECURITIES CO LTD
MEETING DATE: JUN 27, 2012 | TICKER: 8706 SECURITY ID: J37953106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Make Technical Changes | Management | For | For |
| 2.1 | Elect Director Kikuchi, Hiroyuki | Management | For | For |
| 2.2 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
| 2.3 | Elect Director Yamanaka, Ryuuichi | Management | For | For |
| 2.4 | Elect Director Miyauchi, Seiji | Management | For | For |
| 2.5 | Elect Director Idenuma, Toshiatsu | Management | For | For |
| 2.6 | Elect Director Takahashi, Atsuo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Fujita, Hiroaki | Management | For | For |
| |
|---|
KYOSHIN CO. LTD.
MEETING DATE: MAY 24, 2012 | TICKER: 4735 SECURITY ID: J37939105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3.8 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fukumori, Teizo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ogawa, Noriyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ichihara, Hiroharu | Management | For | For |
| |
|---|
KYOTO KIMONO YUZEN LTD.
MEETING DATE: JUN 19, 2012 | TICKER: 7615 SECURITY ID: J3805M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Hattori, Masachika | Management | For | For |
| 2.2 | Elect Director Takamura, Kikuo | Management | For | For |
| 2.3 | Elect Director Tanaka, Kenkichi | Management | For | For |
| 2.4 | Elect Director Kuwada, Kensaku | Management | For | For |
| 2.5 | Elect Director Kai, Chieko | Management | For | For |
| 2.6 | Elect Director Mikami, Akiko | Management | For | For |
| 2.7 | Elect Director Hashimoto, Yasushi | Management | For | For |
| 2.8 | Elect Director Matsuoka, Etsuko | Management | For | For |
| 2.9 | Elect Director Ishikubo, Yoshiyuki | Management | For | For |
| 3 | Appoint Statutory Auditor Iwakawa,Koshiro | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
KYOWA EXEO CORP.
MEETING DATE: JUN 22, 2012 | TICKER: 1951 SECURITY ID: J38232104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Kozono, Fuminori | Management | For | For |
| 2.2 | Elect Director Tsuda, Toshio | Management | For | For |
| 2.3 | Elect Director Sakai, Takashi | Management | For | For |
| 2.4 | Elect Director Yamazaki, Yoshiharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Oshima, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sugita, Yuuji | Management | For | For |
| 3.3 | Appoint Statutory Auditor Yamada, Akira | Management | For | Against |
| 4 | Appoint External Audit Firm | Management | For | For |
| |
|---|
KYOWAKOGYOSYO CO., LTD.
MEETING DATE: JUL 21, 2011 | TICKER: 5971 SECURITY ID: J3835N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
| 2 | Appoint Three Statutory Auditors | Management | For | Against |
| |
|---|
KYUNGDONG CITY GAS CO.
MEETING DATE: MAR 23, 2012 | TICKER: 012320 SECURITY ID: Y50946105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,100 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Appoint Kim Jong-Ho as Internal Auditor | Management | For | For |
| 4 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
LASERTEC CORP.
MEETING DATE: SEP 28, 2011 | TICKER: 6920 SECURITY ID: J38702106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
| 2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
| 2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
| 2.3 | Elect Director Yonezawa, Makoto | Management | For | For |
| 2.4 | Elect Director Uchiyama, Shu | Management | For | For |
| 2.5 | Elect Director Kajikawa, Nobuhiro | Management | For | For |
| 2.6 | Elect Director Ebihara, Minoru | Management | For | For |
| 2.7 | Elect Director Shimoyama, Takayuki | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
LE CHATEAU INC.
MEETING DATE: JUL 08, 2011 | TICKER: CTU.A SECURITY ID: 521129106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herschel H. Segal | Management | For | For |
| 1.2 | Elect Director Jane Silverstone Segal | Management | For | For |
| 1.3 | Elect Director Herbert E. Siblin | Management | For | For |
| 1.4 | Elect Director Emilia Di Raddo | Management | For | For |
| 1.5 | Elect Director David Martz | Management | For | For |
| 1.6 | Elect Director Neil Kravitz | Management | For | For |
| 1.7 | Elect Director Max Mendelsohn | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| 4 | Amendment to the 1983 Agreement | Management | For | For |
| |
|---|
LEENO INDUSTRIAL INC.
MEETING DATE: MAR 28, 2012 | TICKER: 058470 SECURITY ID: Y5254W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 900 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Lee Chae-Yoon as Inside Director | Management | For | Against |
| 3.2 | Elect Sin Byung-Chul as Outside Director | Management | For | For |
| 3.3 | Elect Cho Young-Rae as Outside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
LEON'S FURNITURE LIMITED
MEETING DATE: MAY 14, 2012 | TICKER: LNF SECURITY ID: 526682109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. Leon | Management | For | For |
| 1.2 | Elect Director Mark J. Leon | Management | For | For |
| 1.3 | Elect Director Terrence T. Leon | Management | For | For |
| 1.4 | Elect Director Edward F. Leon | Management | For | For |
| 1.5 | Elect Director Peter Eby | Management | For | For |
| 1.6 | Elect Director Alan J. Lenczner | Management | For | For |
| 1.7 | Elect Director Mary Ann Leon | Management | For | For |
| 1.8 | Elect Director Frank Gagliano | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Management Share Purchase Plan | Management | For | For |
| 4 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| |
|---|
LHC GROUP, INC.
MEETING DATE: JUN 21, 2012 | TICKER: LHCG SECURITY ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Monica F. Azare | Management | For | For |
| 1.2 | Elect Director John B. Breaux | Management | For | For |
| 1.3 | Elect Director Dan S. Wilford | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
LI NING COMPANY LTD.
MEETING DATE: MAY 11, 2012 | TICKER: 02331 SECURITY ID: G5496K124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a1 | Reelect Zhang Zhi Yong as Executive Director | Management | For | Against |
| 2a2 | Reelect Chong Yik Kay as Executive Director | Management | For | Against |
| 2a3 | Reelect Chen Yue, Scott as Non-Executive Director | Management | For | Against |
| 2a4 | Reelect Kim Jin Goon as Non-Executive Director | Management | For | Against |
| 2b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LIFEPOINT HOSPITALS, INC.
MEETING DATE: JUN 05, 2012 | TICKER: LPNT SECURITY ID: 53219L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marguerite W. Kondracke | Management | For | For |
| 1.2 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.3 | Elect Director Owen G. Shell, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
LINCARE HOLDINGS INC.
MEETING DATE: MAY 07, 2012 | TICKER: LNCR SECURITY ID: 532791100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Byrnes | Management | For | For |
| 1.2 | Elect Director Stuart H. Altman | Management | For | For |
| 1.3 | Elect Director Chester B. Black | Management | For | For |
| 1.4 | Elect Director Angela P. Bryant | Management | For | For |
| 1.5 | Elect Director Frank D. Byrne | Management | For | For |
| 1.6 | Elect Director William F. Miller, III | Management | For | For |
| 1.7 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: LNC SECURITY ID: 534187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George W. Henderson, III | Management | For | For |
| 2 | Elect Director Eric G. Johnson | Management | For | For |
| 3 | Elect Director M. Leanne Lachman | Management | For | For |
| 4 | Elect Director Isaiah Tidwell | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LITHIA MOTORS, INC.
MEETING DATE: APR 27, 2012 | TICKER: LAD SECURITY ID: 536797103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sidney B. DeBoer | Management | For | For |
| 1.2 | Elect Director Thomas R. Becker | Management | For | For |
| 1.3 | Elect Director Susan O. Cain | Management | For | For |
| 1.4 | Elect Director Bryan B. DeBoer | Management | For | For |
| 1.5 | Elect Director William J. Young | Management | For | For |
| 1.6 | Elect Director M.L. Dick Heimann | Management | For | For |
| 1.7 | Elect Director Kenneth E. Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOGITECH INTERNATIONAL S.A.
MEETING DATE: SEP 07, 2011 | TICKER: LOGN SECURITY ID: H50430232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of more than Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 8 | Reelect Matthew Bousquette as Director | Management | For | Did Not Vote |
| 9 | Reelect Richard Laube as Director | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: JUN 01, 2012 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David W. Bernauer | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director Peter C. Browning | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
M & F WORLDWIDE CORP.
MEETING DATE: DEC 21, 2011 | TICKER: MFW SECURITY ID: 552541104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | Against |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
M/I HOMES, INC.
MEETING DATE: MAY 08, 2012 | TICKER: MHO SECURITY ID: 55305B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Igoe | Management | For | For |
| 1.2 | Elect Director J. Thomas Mason | Management | For | For |
| 1.3 | Elect Director Sharen Jester Turney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MACINTOSH RETAIL GROUP
MEETING DATE: APR 25, 2012 | TICKER: MACIN SECURITY ID: N54137166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3a | Adopt Financial Statements | Management | For | For |
| 3b | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
| 3c | Approve Discharge of Management Board | Management | For | For |
| 3d | Approve Discharge of Supervisory Board | Management | For | For |
| 3e | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4a | Announce Vacancies on the Board | Management | None | None |
| 4b | Discuss Profile of Vacancies | Management | None | None |
| 4c | Opportunity to Make Recommendations | Management | For | For |
| 4d | Announcement of Intended Appointment | Management | None | None |
| 4e | Reelect C.H. van Dalen to Supervisory Board | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Receive Announcements, Allow Questions, and Close Meeting | Management | None | None |
| |
|---|
MACROMILL INC.
MEETING DATE: SEP 28, 2011 | TICKER: 3730 SECURITY ID: J3925Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Sugimoto, Tetsuya | Management | For | For |
| 2.2 | Elect Director Fukuha, Yasunori | Management | For | For |
| 2.3 | Elect Director Konishi, Katsumi | Management | For | For |
| 2.4 | Elect Director Takeda, Masanobu | Management | For | For |
| 2.5 | Elect Director Misawa, Shinichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyako, Kenji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ichihara, Yasuhiko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Maeda, Noboru | Management | For | For |
| |
|---|
MAGELLAN AEROSPACE CORP.
MEETING DATE: MAY 09, 2012 | TICKER: MAL SECURITY ID: 558912200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2 | Elect N. Murray Edwards, Richard A. Neill, James S. Butyniec, William G. Davis, William A. Dimma, Bruce W. Gowan, Donald C. Lowe, Larry G. Moeller, and James S. Palmer as Directors | Management | For | Withhold |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
MAGMA DESIGN AUTOMATION, INC.
MEETING DATE: OCT 20, 2011 | TICKER: LAVA SECURITY ID: 559181102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy E. Jewell | Management | For | For |
| 1.2 | Elect Director Thomas M. Rohrs | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MAGMA DESIGN AUTOMATION, INC.
MEETING DATE: FEB 16, 2012 | TICKER: LAVA SECURITY ID: 559181102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
MAJESTIC WINE PLC
MEETING DATE: AUG 04, 2011 | TICKER: MJW SECURITY ID: G5759A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Nigel Alldritt as Director | Management | For | Against |
| 4 | Re-elect Justin Apthorp as Director | Management | For | Against |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Approve Long-Term Incentive Plan | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase | Management | For | For |
| |
|---|
MANI INC.
MEETING DATE: NOV 22, 2011 | TICKER: 7730 SECURITY ID: J39673108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Matsutani, Kanji | Management | For | For |
| 2.2 | Elect Director Matsutani, Masamitsu | Management | For | For |
| 2.3 | Elect Director Matsutani, Masaaki | Management | For | For |
| 2.4 | Elect Director Murata, Moriyasu | Management | For | For |
| 2.5 | Elect Director Mashiko, Takanori | Management | For | For |
| 2.6 | Elect Director Kurihara, Yoshikazu | Management | For | For |
| 2.7 | Elect Director Goto, Mitsuhiro | Management | For | For |
| 3 | Appoint External Audit Firm | Management | For | For |
| |
|---|
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: MANT SECURITY ID: 564563104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George J. Pedersen | Management | For | For |
| 1.2 | Elect Director Richard L. Armitage | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Barry G. Campbell | Management | For | For |
| 1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
| 1.6 | Elect Director David E. Jeremiah | Management | For | For |
| 1.7 | Elect Director Richard J. Kerr | Management | For | For |
| 1.8 | Elect Director Kenneth A. Minihan | Management | For | For |
| 1.9 | Elect Director Stephen W. Porter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: MRO SECURITY ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory H. Boyce | Management | For | For |
| 2 | Elect Director Pierre Brondeau | Management | For | For |
| 3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 4 | Elect Director Linda Z. Cook | Management | For | For |
| 5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 6 | Elect Director Philip Lader | Management | For | For |
| 7 | Elect Director Michael E. J. Phelps | Management | For | For |
| 8 | Elect Director Dennis H. Reilley | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MARIMEKKO OYJ
MEETING DATE: APR 17, 2012 | TICKER: MMO1V SECURITY ID: X51905101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports and Auditor's Report; Receive CEO's review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.55 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Non Executive Directors in the Amount of EUR 30,000 for Chairman and EUR 20,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 12 | Reelect Elina Bjorklund, Arthur Engel, Ami Hasan, Mika Ihamuotila (Vice Chair), Joakim Karske, and Pekka Lundmark (Chair) as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Approve Issuance of 150,000 Shares to Company's Personnel | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
MARINE PRODUCTS CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: MPX SECURITY ID: 568427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Hubbell | Management | For | For |
| 1.2 | Elect Director Linda H. Graham | Management | For | For |
| 1.3 | Elect Director Bill J. Dismuke | Management | For | For |
| 1.4 | Elect Director Larry L. Prince | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MARINEMAX, INC.
MEETING DATE: FEB 21, 2012 | TICKER: HZO SECURITY ID: 567908108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William H. McGill Jr. | Management | For | For |
| 2 | Elect Director John B. Furman | Management | For | For |
| 3 | Elect Director Robert S. Kant | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
MARS ENGINEERING
MEETING DATE: JUN 28, 2012 | TICKER: 6419 SECURITY ID: J39735105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Komiya, Shigeo | Management | For | For |
| 2.2 | Elect Director Matsunami, Akihiro | Management | For | For |
| 2.3 | Elect Director Matsunami, Hirokazu | Management | For | For |
| 2.4 | Elect Director Murakami, Hiroshi | Management | For | For |
| 2.5 | Elect Director Akiyama, Hirokazu | Management | For | For |
| 2.6 | Elect Director Sato, Toshiaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Watanabe, Hiromi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nakamura, Katsunori | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Yasuhara, Masayoshi | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
| |
|---|
MARUKYU
MEETING DATE: MAY 24, 2012 | TICKER: 8167 SECURITY ID: J40261109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Elect Director Fujii, Hideaki | Management | For | For |
| |
|---|
MARUZEN CO. LTD. (5982)
MEETING DATE: MAY 24, 2012 | TICKER: 5982 SECURITY ID: J40734105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagasaka, Osamu | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kiyama, Hiroaki | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2012 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sehat Sutardja | Management | For | For |
| 2 | Elect Director Pantas Sutardja | Management | For | For |
| 3 | Elect Director Juergen Gromer | Management | For | For |
| 4 | Elect Director Arturo Krueger | Management | For | For |
| 5 | Elect Director Randhir Thakur | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASTEK LIMITED
MEETING DATE: SEP 23, 2011 | TICKER: 523704 SECURITY ID: Y5897C143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint A. Singhvi as Director | Management | For | For |
| 3 | Reappoint R. Sisodia as Director | Management | For | For |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Appoint P. Rao as Director | Management | For | For |
| 6 | Appoint V. Chakravarty as Director | Management | For | For |
| 7 | Approve Waiver of Recovery of Excess Remuneration Paid to S. Ram, Chairman and Managing Director | Management | For | Against |
| 8 | Approve Waiver of Recovery of Excess Remuneration Paid to R. Sundar, Executive Director | Management | For | Against |
| 9 | Approve Reappointment and Remuneration of S. Ram as Chairman and Managing Director | Management | For | Against |
| 10 | Approve Reappointment and Remuneration of R. Sundar as Executive Director | Management | For | Against |
| |
|---|
MATTHEWS INTERNATIONAL CORPORATION
MEETING DATE: FEB 16, 2012 | TICKER: MATW SECURITY ID: 577128101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry R. Whitaker | Management | For | For |
| 1.2 | Elect Director Joseph C. Bartolacci | Management | For | For |
| 1.3 | Elect Director Katherine E. Dietze | Management | For | For |
| 1.4 | Elect Director Morgan K. O'Brien | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAXVALU NISHINIHON CO. LTD.
MEETING DATE: MAY 15, 2012 | TICKER: 8287 SECURITY ID: J4153U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office - Change Fiscal Year End - Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director Iwamoto, Takao | Management | For | For |
| 3.2 | Elect Director Ido, Tomofumi | Management | For | For |
| 3.3 | Elect Director Kubota, Tomohisa | Management | For | For |
| 3.4 | Elect Director Enna, Masahiro | Management | For | For |
| 3.5 | Elect Director Shimozawa, Shigeki | Management | For | For |
| 3.6 | Elect Director Hayashi, Yoji | Management | For | For |
| 3.7 | Elect Director Watanabe, Tetsuhisa | Management | For | For |
| 3.8 | Elect Director Shimabukuro, Seishun | Management | For | For |
| 3.9 | Elect Director Morioka, Kozo | Management | For | For |
| 3.10 | Elect Director Sakano, Kunio | Management | For | For |
| 3.11 | Elect Director Sanda, Yukimi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Iwahashi, Tetsuo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tanaka, Keiji | Management | For | For |
| |
|---|
MEARS GROUP PLC
MEETING DATE: JUN 06, 2012 | TICKER: MER SECURITY ID: G5946P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect David Miles as Director | Management | For | For |
| 6 | Re-elect Andrew Smith as Director | Management | For | For |
| 7 | Re-elect Mike Rogers as Director | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 13, 2012 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect Ming-Kai Tsai with Shareholder Number 1 as Director | Management | For | Against |
| 6.2 | Elect Jyh-Jer Cho with Shareholder Number 2 as Director | Management | For | Against |
| 6.3 | Elect Ching-Jiang Hsieh with Shareholder Number 11 as Director | Management | For | Against |
| 6.4 | Elect Cheng-Yaw Sun with Shareholder Number 109274 as Director | Management | For | Against |
| 6.5 | Elect Kenneth Kin with ID Number F102831367 as Director | Management | For | Against |
| 6.6 | Elect Chung-Yu Wu with Shareholder Number 1512 as Independent Director | Management | For | For |
| 6.7 | Elect Peng-Heng Chang with ID Number A102501350 as Independent Director | Management | For | For |
| 6.8 | Elect Chung-Lang Liu, a Representative of MediaTek Capital Corp. with Shareholder Number 2471, as Supervisor | Management | For | For |
| 6.9 | Elect Ming-Je Tang, a Representative of National Taiwan University with Shareholder Number 23053, as Supervisor | Management | For | For |
| 6.10 | Elect Paul Wang with Shareholder Number 1955 as Supervisor | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MEDICA SUR S.A.B. DE C.V.
MEETING DATE: APR 27, 2012 | TICKER: MEDICAB SECURITY ID: P6469H155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Report Re: Annual Activities of Audit Committee | Management | For | For |
| 1.2 | Receive Report Re: Annual Activities of Corporate Practices Committee | Management | For | For |
| 1.3 | Receive Board's Report on Accounting Criteria Policy and Disclosure Policy in Accordance with Article 172 of Company Law | Management | For | For |
| 1.4 | Receive Report on Activities and Operations Undertaken by Board; Receive Report on Financial Statements for Fiscal Year 2011 | Management | For | For |
| 1.5 | Receive Opinion of Board of Directors on CEO's Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | Abstain |
| 3 | Elect or Ratify Directors; Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Members of Board Committes | Management | For | Abstain |
| 5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
MEDICAL ACTION INDUSTRIES INC.
MEETING DATE: AUG 11, 2011 | TICKER: MDCI SECURITY ID: 58449L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. Burke | Management | For | For |
| 1.2 | Elect Director Kenneth W. Davidson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MEDIQ NV
MEETING DATE: APR 11, 2012 | TICKER: MEDIQ SECURITY ID: N5557C112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Cash Dividend of EUR 0.46 Per Share or Stock Dividend | Management | For | For |
| 5 | Authorize Board to Repurchase or Issue Shares in Connection with Obligations under Item 4 | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Reelect F.K. de Moor to Supervisory Board | Management | For | For |
| 9 | Reelect O.R. Stuge to Supervisory Board | Management | For | For |
| 10 | Announce Intention to Appoint M.C. van Gelder to Executive Board | Management | None | None |
| 11 | Announce Intention to Appoint J.G. Janssen to Executive Board | Management | None | None |
| 12 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
| 13.1 | Approve Continuation of Large Company Regime | Management | For | Did Not Vote |
| 13.2 | Apply Mitigated Large Company Regime | Management | Against | Did Not Vote |
| 13.3 | Abolish Large Company Regime | Management | Against | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 16 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15 | Management | For | For |
| 17 | Allow Questions | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
MEDNAX, INC.
MEETING DATE: MAY 10, 2012 | TICKER: MD SECURITY ID: 58502B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
| 1.2 | Elect Director Waldemar A. Carlo | Management | For | For |
| 1.3 | Elect Director Michael B. Fernandez | Management | For | For |
| 1.4 | Elect Director Roger K. Freeman | Management | For | For |
| 1.5 | Elect Director Paul G. Gabos | Management | For | For |
| 1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
| 1.7 | Elect Director Manuel Kadre | Management | For | For |
| 1.8 | Elect Director Roger J. Medel | Management | For | For |
| 1.9 | Elect Director Donna E. Shalala | Management | For | For |
| 1.10 | Elect Director Enrique J. Sosa | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEETIC
MEETING DATE: JUN 28, 2012 | TICKER: MEET SECURITY ID: F8224F111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Discharge of Directors and Receive Chairman's and Auditors' Special Reports on Internal Control | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Treatment of Losses and Dividends of EUR 0.87 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Philippe Chainieux | Management | For | For |
| 7 | Ratify Appointment of Philippe Chainieux as Director | Management | For | For |
| 8 | Ratify Appointment of Anne M. Busquet as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 80,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 900,000 | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 900,000 | Management | For | For |
| 14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 15 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 16 | Authorize Capital Increase of Up to EUR 900,000 for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 22 | Authorize up to 2.3 Million of Shares for Use in Stock Option Plan | Management | For | Against |
| 23 | Amend Articles 12, 13 and 14 of Bylaws Re: Shareholding Requirement for Directors, and Board Decisions | Management | For | Against |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MEGA FIRST CORPORATION BHD.
MEETING DATE: MAY 21, 2012 | TICKER: MFCB SECURITY ID: Y5944H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend Comprising MYR 0.046 Per Share Less Tax and MYR 0.014 Per Share Tax-Exempt | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Goh Nan Kioh as Director | Management | For | For |
| 4 | Elect Yong Fook Shin as Director | Management | For | For |
| 5 | Elect Khoo Teng Keat as Director | Management | For | For |
| 6 | Elect Jorgen Bornhoft as Director | Management | For | For |
| 7 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Share Repurchase Program | Management | For | For |
| 10 | Approve Grant of Options to Tan Ang Meng, Independent Non-Executive Director, Under the Employees Share Option Scheme (ESOS) | Management | For | Against |
| 11 | Approve Grant of Options to Koh Hong Sun, Independent Non-Executive Director, Under the ESOS | Management | For | Against |
| |
|---|
MEGACHIPS CORP.
MEETING DATE: JUN 26, 2012 | TICKER: 6875 SECURITY ID: J4157R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
| 2.1 | Elect Director Takata, Akira | Management | For | For |
| 2.2 | Elect Director Hayashi, Yoshimasa | Management | For | For |
| 2.3 | Elect Director Matsuoka, Shigeki | Management | For | For |
| 2.4 | Elect Director Fujii, Masayuki | Management | For | For |
| 2.5 | Elect Director Furuichi, Tetsuo | Management | For | For |
| 2.6 | Elect Director Hikawa, Tetsuo | Management | For | For |
| 2.7 | Elect Director Sasaki, Gen | Management | For | For |
| 2.8 | Elect Director Yamauchi, Yukio | Management | For | For |
| 2.9 | Elect Director Mizuno, Hiroyuki | Management | For | For |
| 2.10 | Elect Director Yamada, Kunihiro | Management | For | For |
| 3 | Appoint Statutory Auditor Nakanishi, Hisakazu | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: APR 26, 2012 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 5 | Re-elect Terry Twigger as Director | Management | For | For |
| 6 | Re-elect Philip Green as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect David Robins as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Young as Director | Management | For | For |
| 11 | Elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MEIKO NETWORK JAPAN CO. LTD.
MEETING DATE: NOV 18, 2011 | TICKER: 4668 SECURITY ID: J4194F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Watanabe, Hirotake | Management | For | For |
| 1.2 | Elect Director Okui, Yoshiko | Management | For | For |
| 1.3 | Elect Director Tagami, Setsuro | Management | For | For |
| 1.4 | Elect Director Sato, Hiroaki | Management | For | For |
| 1.5 | Elect Director Yamashita, Kazuhito | Management | For | For |
| 1.6 | Elect Director Matsuo, Katsuhisa | Management | For | For |
| 1.7 | Elect Director Takemasa, Yoshikazu | Management | For | For |
| 2 | Appoint Statutory Auditor Kijima, Toru | Management | For | Against |
| |
|---|
MEIKO TRANS CO. LTD. (MEIKO KAIUN)
MEETING DATE: JUN 28, 2012 | TICKER: 9357 SECURITY ID: J41938101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Appoint Statutory Auditor Miyazaki, Kazuhiko | Management | For | For |
| |
|---|
MEISEI INDUSTRIAL CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 1976 SECURITY ID: J42024109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Koda, Kenji | Management | For | For |
| 2.2 | Appoint Statutory Auditor Uemura, Kyoichi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MELBOURNE IT LTD.
MEETING DATE: MAY 22, 2012 | TICKER: MLB SECURITY ID: Q5954G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2(a) | Elect Tom Kiing as a Director | Management | For | For |
| 2(b) | Elect Rob Stewart as a Director | Management | For | For |
| 2(c) | Elect Naseema Sparks as a Director | Management | For | For |
| 3 | Approve Adoption of the Remuneration Report | Management | For | For |
| 4(a) | Approve Potential Termination Benefits to the Executive Team | Management | For | For |
| 4(b) | Approve Potential Termination Benefits to the Managing Director and CEO | Management | For | For |
| |
|---|
MELEXIS
MEETING DATE: APR 20, 2012 | TICKER: MELE SECURITY ID: B59283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports | Management | None | None |
| 2 | Announcements on Company's Corporate Governance Structure | Management | None | None |
| 3 | Receive Auditors' Reports | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Remuneration Report | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 9 | Approve Resignation of S.R. Hix as Director | Management | For | Did Not Vote |
| 10 | Elect Phix Focus Inc., Permanently Represented by S.R. Hix as Independent Director and Approve Remuneration EUR 15,000 | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| |
|---|
MELEXIS
MEETING DATE: APR 20, 2012 | TICKER: MELE SECURITY ID: B59283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Information on Cancellation of Repurchased Shares Re: Item 1.3 | Management | None | None |
| 1.2 | Receive Information on Authorization to Cancel Shares Re: Item 1.3 | Management | None | None |
| 1.3 | Approve Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 2.1 | Amend Article 27 Re: Convocation General Meetings | Management | For | Did Not Vote |
| 2.2 | Amend Article 28 Re: Participation General Meetings | Management | For | Did Not Vote |
| 2.3 | Amend Article 29 Re: Representation | Management | For | Did Not Vote |
| 2.4 | Amend Article 31 Re: Adjournment | Management | For | Did Not Vote |
| 2.5 | Amend Article 33 Re: Right to Ask Questions | Management | For | Did Not Vote |
| 3.1 | Receive Information on Authorization to Repurchase Shares Re: Item 3.3 | Management | None | None |
| 3.2 | Receive Information on Authorization to Reissue Shares Re: Item 3.3 | Management | None | None |
| 3.3 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Did Not Vote |
| |
|---|
MENTOR GRAPHICS CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: MENT SECURITY ID: 587200106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith L. Barnes | Management | For | For |
| 1.2 | Elect Director Peter L. Bonfield | Management | For | Withhold |
| 1.3 | Elect Director Gregory K. Hinckley | Management | For | Withhold |
| 1.4 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.5 | Elect Director Kevin C. McDonough | Management | For | Withhold |
| 1.6 | Elect Director Patrick B. McManus | Management | For | Withhold |
| 1.7 | Elect Director Walden C. Rhines | Management | For | Withhold |
| 1.8 | Elect Director David S. Schechter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 22, 2012 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Kenneth C. Frazier | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director William B. Harrison Jr. | Management | For | For |
| 6 | Elect Director C. Robert Kidder | Management | For | For |
| 7 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Director Carlos E. Represas | Management | For | For |
| 9 | Elect Director Patricia F. Russo | Management | For | For |
| 10 | Elect Director Craig B. Thompson | Management | For | For |
| 11 | Elect Director Wendell P. Weeks | Management | For | For |
| 12 | Elect Director Peter C. Wendell | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MESA LABORATORIES, INC.
MEETING DATE: SEP 22, 2011 | TICKER: MLAB SECURITY ID: 59064R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luke R. Schmieder | Management | For | For |
| 1.2 | Elect Director H. Stuart Campbell | Management | For | For |
| 1.3 | Elect Director Michael T. Brooks | Management | For | For |
| 1.4 | Elect Director Robert V. Dwyer | Management | For | For |
| 1.5 | Elect Director Evan C. Guillemin | Management | For | For |
| 1.6 | Elect Director John. J. Sullivan, Ph.D. | Management | For | For |
| 1.7 | Elect Director David M. Kelly | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
METKA SA
MEETING DATE: MAY 08, 2012 | TICKER: METKK SECURITY ID: X5328R165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Accept Financial Statements of Wholly Owned Subsidiary | Management | For | For |
| 6 | Approve Discharge of Board and Auditors of Wholly Owned Subsidiary | Management | For | For |
| 7 | Approve Director Remuneration in Wholly Owned Subsidiary | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Approve Related Party Transactions | Management | For | For |
| 10 | Elect Directors | Management | For | For |
| 11 | Amend Article 19 in Company Bylaws | Management | For | For |
| 12 | Amend Various Articles in Company Articles | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
METRO INC.
MEETING DATE: JAN 31, 2012 | TICKER: MRU SECURITY ID: 59162N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc DeSerres | Management | For | For |
| 1.2 | Elect Director Claude Dussault | Management | For | For |
| 1.3 | Elect Director Serge Ferland | Management | For | For |
| 1.4 | Elect Director Paule Gauthier | Management | For | For |
| 1.5 | Elect Director Paul Gobeil | Management | For | For |
| 1.6 | Elect Director Russell Goodman | Management | For | For |
| 1.7 | Elect Director Christian W.E. Haub | Management | For | For |
| 1.8 | Elect Director Michel Labonte | Management | For | For |
| 1.9 | Elect Director Eric R. La Fleche | Management | For | For |
| 1.10 | Elect Director Pierre H. Lessard | Management | For | For |
| 1.11 | Elect Director Marie-Jose Nadeau | Management | For | For |
| 1.12 | Elect Director Real Raymond | Management | For | For |
| 1.13 | Elect Director Michael T. Rosicki | Management | For | For |
| 1.14 | Elect Director John H. Tory | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Reorganization of Share Capital (Eliminate Dual-Class Structure) | Management | For | For |
| 4 | Amend Articles | Management | For | For |
| 5 | Adopt New Bylaws | Management | For | For |
| 6 | Amend Bylaw No.3 | Management | For | For |
| |
|---|
METROLOGIC GROUP
MEETING DATE: MAR 26, 2012 | TICKER: MTG SECURITY ID: F6155T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 5 | Reelect Sylvie Feyel as Director | Management | For | Against |
| 6 | Reelect Didier Serciat as Director | Management | For | Against |
| 7 | Reelect Bertrand Eisele as Director | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| |
|---|
METROPCS COMMUNICATIONS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PCS SECURITY ID: 591708102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John (Jack) F. Callahan, Jr. | Management | For | For |
| 1.2 | Elect Director W. Michael Barnes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
METROPOLITAN HEALTH NETWORKS, INC.
MEETING DATE: JUN 12, 2012 | TICKER: MDF SECURITY ID: 592142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael M. Earley | Management | For | For |
| 1.2 | Elect Director Arthur D. Kowaloff | Management | For | For |
| 1.3 | Elect Director Michael E. Cahr | Management | For | For |
| 1.4 | Elect Director Casey L. Gunnell | Management | For | For |
| 1.5 | Elect Director Richard A. Franco, Sr. | Management | For | For |
| 1.6 | Elect Director Mark D. Stolper | Management | For | For |
| 1.7 | Elect Director John S. Watts, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEXICHEM S.A.B. DE C.V.
MEETING DATE: MAR 22, 2012 | TICKER: MEXCHEM SECURITY ID: P57908132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Wavin N.V. | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
MEXICHEM S.A.B. DE C.V.
MEETING DATE: APR 30, 2012 | TICKER: MEXCHEM SECURITY ID: P57908132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors, Audit Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements for Fiscal Year 2011 | Management | For | Abstain |
| 2 | Present Audit and Corporate Practices Committees' Reports | Management | For | Abstain |
| 3 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
| 4 | Elect or Ratify Directors and Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries | Management | For | Abstain |
| 5 | Approve Remuneration of Directors, and Audit and Corporate Practices Committees Members | Management | For | Abstain |
| 6 | Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2012 | Management | For | For |
| 7 | Present Board Report on Company's Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MEXICHEM S.A.B. DE C.V.
MEETING DATE: MAY 18, 2012 | TICKER: MEXCHEM SECURITY ID: P57908132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Variable Share Capital Consequently Issuance of Treasury Shares | Management | For | For |
| 2 | Approve Reclassification of Company Shares Via Conversion of Variable Share Capital to Fix Share Capital or Vice versa; Amend Article 6 of Bylaws | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MFC INDUSTRIAL LTD.
MEETING DATE: DEC 23, 2011 | TICKER: MIL SECURITY ID: 55278T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Michael J. Smith | Management | For | For |
| 2.2 | Elect Director Ian Rigg | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MICHANG OIL INDUSTRIAL CO.
MEETING DATE: MAR 22, 2012 | TICKER: 003650 SECURITY ID: Y6034P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 2,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Sunami Motoshi as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: JAN 06, 2012 | TICKER: MCRO SECURITY ID: G6117L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association and Approve Return of Value to Shareholders | Management | For | For |
| |
|---|
MICROLIFE CORPORATION
MEETING DATE: JUN 12, 2012 | TICKER: 4103 SECURITY ID: Y60357103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve to Reduce the Registered Capital with Cash | Management | For | For |
| 6.1 | Elect Lin, Kin-Yuan with Shareholder No. 1 as Director | Shareholder | None | Against |
| 6.2 | Elect Hsu, Sheng-Hsin with ID No. A104352499 as Director | Shareholder | None | Against |
| 6.3 | Elect Lee, Yuan Teh with ID No. R100196686 as Director | Shareholder | None | Against |
| 6.4 | Elect Shu, Chin-Yun with Shareholder No. 6 as Director | Shareholder | None | Against |
| 6.5 | Elect a Representative of Microlife Holdings Limited with Shareholder No. 66 as Director | Shareholder | None | Against |
| 6.6 | Elect Cheng, Chih-Ching with Shareholder No. 187 as Supervisor | Shareholder | None | Abstain |
| 6.7 | Elect Chang, Chien-hung with ID No. Q121596667 as Supervisor | Shareholder | None | Abstain |
| 6.8 | Elect a Representative of Weiho Investment Co., Ltd. with Shareholder No. 5 as Supervisor | Shareholder | None | Abstain |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| 8 | Transact Other Business | Management | None | None |
| |
|---|
MICROS SYSTEMS, INC.
MEETING DATE: NOV 18, 2011 | TICKER: MCRS SECURITY ID: 594901100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis M. Brown, Jr. | Management | For | For |
| 1.2 | Elect Director B. Gary Dando | Management | For | For |
| 1.3 | Elect Director A.L. Giannopoulos | Management | For | For |
| 1.4 | Elect Director F. Suzanne Jenniches | Management | For | Withhold |
| 1.5 | Elect Director John G. Puente | Management | For | Withhold |
| 1.6 | Elect Director Dwight S. Taylor | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 15, 2011 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates, III | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria M. Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
MIRAIAL CO.,LTD.
MEETING DATE: APR 24, 2012 | TICKER: 4238 SECURITY ID: J4352A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Elect Director Hyobu, Masatoshi | Management | For | For |
| |
|---|
MIRAIT HOLDINGS CORP
MEETING DATE: JUN 27, 2012 | TICKER: 1417 SECURITY ID: J4307G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Yagihashi, Goro | Management | For | For |
| 2.2 | Elect Director Suzuki, Masatoshi | Management | For | For |
| 2.3 | Elect Director Takaesu, Fumio | Management | For | For |
| 2.4 | Elect Director Nishimura, Kenichi | Management | For | For |
| 2.5 | Elect Director Washiyama, Ikuo | Management | For | For |
| 2.6 | Elect Director Kodama, Yuusuke | Management | For | For |
| 2.7 | Elect Director Tokui, Yoshimasa | Management | For | For |
| 2.8 | Elect Director Kiriyama, Manabu | Management | For | For |
| 2.9 | Elect Director Tanabe, Katsuhiko | Management | For | For |
| 2.10 | Elect Director Komono, Yasushi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tanaka, Nobuyoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Suganuma, Yoshimichi | Management | For | Against |
| |
|---|
MIRLE AUTOMATION CORP
MEETING DATE: JUN 27, 2012 | TICKER: 2464 SECURITY ID: Y6076J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
| 4 | Amend the Articles of Association | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MIROKU CORP.
MEETING DATE: JAN 27, 2012 | TICKER: 7983 SECURITY ID: J43056100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miroku, Yoshi hiko | Management | For | For |
| 1.2 | Elect Director Kondo, Hisashi | Management | For | For |
| 1.3 | Elect Director Arai, Yoshio | Management | For | For |
| 1.4 | Elect Director Guevremont, Charles | Management | For | Against |
| 1.5 | Elect Director Horikawa, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Kusunose, Masahiro | Management | For | For |
| 1.7 | Elect Director Nakazawa, Noriaki | Management | For | For |
| 1.8 | Elect Director Jacquelimin, Andre | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
MITANI SEKISAN CO. LTD.
MEETING DATE: JUN 14, 2012 | TICKER: 5273 SECURITY ID: J43486109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5.5 | Management | For | For |
| 2.1 | Elect Director Mitani, Shinji | Management | For | For |
| 2.2 | Elect Director Masuyama, Kenichi | Management | For | For |
| 2.3 | Elect Director Igarashi, Tsutomu | Management | For | For |
| 2.4 | Elect Director Mitani, Akira | Management | For | For |
| 2.5 | Elect Director Watanabe, Takatsugu | Management | For | For |
| 2.6 | Elect Director Yamaguchi, Koji | Management | For | For |
| 2.7 | Elect Director Abe, Toru | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 5 | Approve Non-Monetary Compensation for Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MITIE GROUP PLC
MEETING DATE: JUL 13, 2011 | TICKER: MTO SECURITY ID: G6164F157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Roger Matthews as Director | Management | For | For |
| 5 | Re-elect Ian Stewart as Director | Management | For | For |
| 6 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
| 7 | Re-elect Suzanne Baxter as Director | Management | For | For |
| 8 | Re-elect William Robson as Director | Management | For | For |
| 9 | Re-elect Larry Hirst as Director | Management | For | For |
| 10 | Re-elect David Jenkins as Director | Management | For | For |
| 11 | Re-elect Terence Morgan as Director | Management | For | For |
| 12 | Re-elect Graeme Potts as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Approve Executive Share Option Scheme | Management | For | For |
| 18 | Approve Savings Related Share Option Scheme | Management | For | For |
| 19 | Approve Share Incentive Plan | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MITIE GROUP PLC
MEETING DATE: NOV 10, 2011 | TICKER: MTO SECURITY ID: G6164F157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve MITIE Technical Facilities Management Limited (MTFM Scheme) | Management | For | For |
| 2 | Approve MITIE Facilities Management Limited (Ireland) (MFM Ireland Scheme) | Management | For | For |
| 3 | Approve MITIE Business Services UK Limited (MBSUK Scheme) | Management | For | For |
| 4 | Approve Purchase of B Ordinary Shares in MITIE Property Services (UK) Limited from Kenneth Robson | Management | For | For |
| |
|---|
MIWON CHEMICALS CO LTD
MEETING DATE: FEB 29, 2012 | TICKER: 134380 SECURITY ID: Y6S49NAA0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
MIWON COMMERCIAL CO.
MEETING DATE: FEB 28, 2012 | TICKER: 002840 SECURITY ID: Y6130U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 600 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Stock Option Grants | Management | For | Against |
| 4 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 5 | Elect Three Members of Audit Committee | Management | For | Against |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
MONARCH CASINO & RESORT, INC.
MEETING DATE: JUN 01, 2012 | TICKER: MCRI SECURITY ID: 609027107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Farahi | Management | For | For |
| 1.2 | Elect Director Craig F. Sullivan | Management | For | For |
| 2 | Other Business | Management | For | Against |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 08, 2012 | TICKER: MNST SECURITY ID: 611740101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 05, 2012 | TICKER: MWW SECURITY ID: 611742107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Salvatore Iannuzzi | Management | For | For |
| 2 | Elect Director John Gaulding | Management | For | For |
| 3 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 4 | Elect Director Cynthia P. McCague | Management | For | For |
| 5 | Elect Director Jeffrey F. Rayport | Management | For | For |
| 6 | Elect Director Roberto Tunioli | Management | For | For |
| 7 | Elect Director Timothy T. Yates | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOOG INC.
MEETING DATE: JAN 11, 2012 | TICKER: MOG.A SECURITY ID: 615394202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Lipke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 15, 2012 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director C. Robert Kidder | Management | For | For |
| 6 | Elect Director Klaus Kleinfeld | Management | For | For |
| 7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Director Hutham S. Olayan | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director O. Griffith Sexton | Management | For | For |
| 11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 12 | Elect Director Masaaki Tanaka | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOSHI MOSHI HOTLINE INC.
MEETING DATE: JUN 22, 2012 | TICKER: 4708 SECURITY ID: J46733101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2.1 | Elect Director Takeno, Hideaki | Management | For | For |
| 2.2 | Elect Director Shimomura, Yoshihiro | Management | For | For |
| 2.3 | Elect Director Sato, Morimasa | Management | For | For |
| 2.4 | Elect Director Yamada, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Iwasaki, Takahisa | Management | For | For |
| 2.6 | Elect Director Iwata, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Nakagome, Jun | Management | For | For |
| |
|---|
MOTONIC CORPORATION
MEETING DATE: MAR 23, 2012 | TICKER: 009680 SECURITY ID: Y6140E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Reappoint Two Internal Auditors (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
MR BRICOLAGE
MEETING DATE: NOV 30, 2011 | TICKER: MRB SECURITY ID: F6374D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Contribution in Kind from Mr Bricolage to Tabur Blanc Logistique et Services (TBLS), its Valuation and its Remuneration | Management | For | For |
| 2 | Approve Contribution in Kind of Bricolage SAS Shares by Mr Bricolage to Tabur Blanc Logistique et Services (TBLS), its Valuation and its Remuneration | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MR BRICOLAGE
MEETING DATE: APR 20, 2012 | TICKER: MRB SECURITY ID: F6374D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.59 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 6 | Renew Appointment of Beas as Alternate Auditor | Management | For | For |
| 7 | Reelect Jean Francois Boucher as Director | Management | For | For |
| 8 | Reelect Michel Tabur as Director | Management | For | For |
| 9 | Elect Christine Monier as Director | Management | For | For |
| 10 | Reelect Bernard Mahuzier as Director | Management | For | For |
| 11 | Reelect Pascal Morvan as Director | Management | For | For |
| 12 | Elect Bernard Deserable as Director | Management | For | For |
| 13 | Reelect Didier Tabur as Director | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Warrants (BSA/BSAANE/BSAAR) Without Preemptive Rights up to EUR 680,000 Reserved for Employees and Corporate Officers | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MUHAK CO.
MEETING DATE: MAR 12, 2012 | TICKER: 033920 SECURITY ID: Y61512102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of Cash Dividend of KRW 50 per Share and Stock Dividend of 0.001536 Shares per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 4 | Appoint Park Gi-Dong as Internal Auditor | Management | For | For |
| |
|---|
MULTI-COLOR CORPORATION
MEETING DATE: AUG 10, 2011 | TICKER: LABL SECURITY ID: 625383104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Buck | Management | For | For |
| 1.2 | Elect Director Charles B. Connolly | Management | For | For |
| 1.3 | Elect Director Lorrence T. Kellar | Management | For | For |
| 1.4 | Elect Director Roger A. Keller | Management | For | For |
| 1.5 | Elect Director Thomas M. Mohr | Management | For | For |
| 1.6 | Elect Director Nigel A. Vinecombe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MULTI-FINELINE ELECTRONIX, INC.
MEETING DATE: MAR 05, 2012 | TICKER: MFLX SECURITY ID: 62541B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe Lemaitre | Management | For | For |
| 1.2 | Elect Director Donald K. Schwanz | Management | For | For |
| 1.3 | Elect Director See Meng Wong | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MURAKAMI CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 7292 SECURITY ID: J4681L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3 | Elect Director Mochizuki, Yoshito | Management | For | For |
| 4.1 | Appoint Statutory Auditor Masui, Kunio | Management | For | For |
| 4.2 | Appoint Statutory Auditor Komuro, Taro | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Saito, Yasuhiko | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Kamiya, Soichiro | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD.
MEETING DATE: JAN 27, 2012 | TICKER: METCO SECURITY ID: Y6186E113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3.1a | Elect Paichitr Rojanavanich as Director | Management | For | For |
| 3.1b | Elect Kiat Shinno as Director | Management | For | For |
| 3.1c | Elect Yoshiyuki Muramoto as Director | Management | For | Against |
| 3.1d | Elect Seiji Osaki as Director | Management | For | Against |
| 3.2 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Allocation of Income, Payment of Dividend of THB 8.00 Per Share, and Dividend Payment Date | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Amend Company's Objectives in the Memorandum of Association | Management | For | Abstain |
| |
|---|
MUSASHI SEIMITSU INDUSTRY CO. LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 7220 SECURITY ID: J46948105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Otsuka, Hiroshi | Management | For | For |
| 2.2 | Elect Director Ogawa, Toru | Management | For | For |
| 2.3 | Elect Director Makino, Ikuo | Management | For | For |
| 2.4 | Elect Director Saito, Hideyo | Management | For | For |
| 2.5 | Elect Director Kasai, Akiteru | Management | For | For |
| 2.6 | Elect Director Otsuka, Haruhisa | Management | For | For |
| 2.7 | Elect Director Matsumoto, Naohiro | Management | For | For |
| 2.8 | Elect Director Horibe, Koji | Management | For | For |
| 2.9 | Elect Director Kamino, Goro | Management | For | For |
| 3 | Appoint Statutory Auditor Sorimachi, Hideki | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
MUTO SEIKO CO LTD
MEETING DATE: JUN 27, 2012 | TICKER: 7927 SECURITY ID: J4698N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Seryuu, Katsufumi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Okubo, Hitoshi | Management | For | For |
| 2.3 | Appoint Statutory Auditor Hattori, Michiro | Management | For | Against |
| |
|---|
NABORS INDUSTRIES LTD.
MEETING DATE: JUN 05, 2012 | TICKER: NBR SECURITY ID: G6359F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Crane as Director | Management | For | For |
| 1.2 | Elect Director Michael C. Linn as Director | Management | For | For |
| 1.3 | Elect Director John Yearwood as Director | Management | For | For |
| 2 | Approve Pricewaterhouse Coopers LLP as Auditor and Authorize Board to Fix Their Renumeration | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Bylaws Regarding Business Combination | Management | For | Against |
| 5 | Change Location of Registered Office | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 9 | Proxy Access | Shareholder | Against | Against |
| 10 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
NACCO INDUSTRIES, INC.
MEETING DATE: MAY 09, 2012 | TICKER: NC SECURITY ID: 629579103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Jumper | Management | For | For |
| 1.2 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.3 | Elect Director Richard de J. Osborne | Management | For | For |
| 1.4 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.5 | Elect Director Michael E. Shannon | Management | For | For |
| 1.6 | Elect Director Britton T. Taplin | Management | For | For |
| 1.7 | Elect Director David F. Taplin | Management | For | For |
| 1.8 | Elect Director John F. Turben | Management | For | For |
| 1.9 | Elect Director Eugene Wong | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
NADEX CO.
MEETING DATE: JUL 26, 2011 | TICKER: 7435 SECURITY ID: J4711M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Sakai, Tamotsu | Management | For | For |
| 2.2 | Elect Director Fukushima, Kunihiko | Management | For | For |
| 2.3 | Elect Director Ota, Yoshinori | Management | For | For |
| 2.4 | Elect Director Watanabe, Osamu | Management | For | For |
| 2.5 | Elect Director Takada, Toshiyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takeda, Yoshiyasu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kato, Masaki | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Ito, Toyohiko | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Okuda, Yukio | Management | For | For |
| 5 | Approve Annual Bonus Payment for Directors and Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director and Statutory Auditors | Management | For | For |
| |
|---|
NAFCO CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 2790 SECURITY ID: J4712U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
| 2 | Elect Director Watanabe, Gunji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hayashi, Yozo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fukuda, Yoshinori | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Hirose, Takaaki | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
NAKANISHI INC.
MEETING DATE: MAR 29, 2012 | TICKER: 7716 SECURITY ID: J4800J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Nakanishi, Eiichi | Management | For | For |
| 2.2 | Elect Director Nakanishi, Kensuke | Management | For | For |
| 2.3 | Elect Director Oshida, Kaoru | Management | For | For |
| 3 | Appoint Statutory Auditor Somemiya, Mamoru | Management | For | For |
| |
|---|
NAKAYAMAFUKU CO., LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 7442 SECURITY ID: J48184105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Nakao, Chioki | Management | For | For |
| 2.2 | Elect Director Ishikawa, Nobuhiro | Management | For | For |
| 2.3 | Elect Director Nishi, Tetsunori | Management | For | For |
| 2.4 | Elect Director Gomi, Hiroaki | Management | For | For |
| 2.5 | Elect Director Nakayama, Yoshio | Management | For | For |
| 2.6 | Elect Director Takimoto, Hiro | Management | For | For |
| 2.7 | Elect Director Shimizu, Yoneichi | Management | For | For |
| 2.8 | Elect Director Kataoka, Hidetoshi | Management | For | For |
| 2.9 | Elect Director Nakayama, Hirotoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyata, Toru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tsuji, Yoshihiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Uehata, Takeji | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
NAMYANG DAIRY PRODUCTS CO.
MEETING DATE: MAR 16, 2012 | TICKER: 003920 SECURITY ID: Y6201P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Appropriation of Income and Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | Did Not Vote |
| 1.2 | Approve Appropriation of Income and Dividends of KRW 25,000 per Common Share and KRW 25,050 per Preferred Share | Shareholder | Against | For |
| 2 | Amend Articles of Incorporation re: Cumulative Voting | Shareholder | Against | Against |
| 3 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
NARA BANCORP, INC.
MEETING DATE: SEP 21, 2011 | TICKER: NARA SECURITY ID: 63080P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2.1 | Elect Director Steven D. Broidy | Management | For | For |
| 2.2 | Elect Director Louis M. Cosso | Management | For | For |
| 2.3 | Elect Director Alvin D. Kang | Management | For | For |
| 2.4 | Elect Director Jesun Paik | Management | For | For |
| 2.5 | Elect Director Hyon Man Park | Management | For | For |
| 2.6 | Elect Director Ki Suh Park | Management | For | For |
| 2.7 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: NHC SECURITY ID: 635906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Paul Abernathy | Management | For | For |
| 1.2 | Elect Director Robert G. Adams | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NATIONAL INTERSTATE CORPORATION
MEETING DATE: APR 26, 2012 | TICKER: NATL SECURITY ID: 63654U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. Jensen | Management | For | For |
| 1.2 | Elect Director Vito C. Peraino | Management | For | For |
| 1.3 | Elect Director Joel Schiavone | Management | For | For |
| 1.4 | Elect Director Alan R. Spachman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL PENN BANCSHARES, INC.
MEETING DATE: APR 24, 2012 | TICKER: NPBC SECURITY ID: 637138108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott V. Fainor | Management | For | For |
| 1.2 | Elect Director Donna D. Holton | Management | For | For |
| 1.3 | Elect Director Thomas L. Kennedy | Management | For | For |
| 1.4 | Elect Director Michael E. Martin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL WESTERN LIFE INSURANCE COMPANY
MEETING DATE: JUN 22, 2012 | TICKER: NWLI SECURITY ID: 638522102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Moody | Management | For | For |
| 1.2 | Elect Director Stephen E. Glasgow | Management | For | For |
| 1.3 | Elect Director E. J. Pederson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NCI, INC.
MEETING DATE: JUN 06, 2012 | TICKER: NCIT SECURITY ID: 62886K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles K. Narang | Management | For | For |
| 1.2 | Elect Director Brian J. Clark | Management | For | For |
| 1.3 | Elect Director James P. Allen | Management | For | Withhold |
| 1.4 | Elect Director John E. Lawler | Management | For | For |
| 1.5 | Elect Director Paul V. Lombardi | Management | For | Withhold |
| 1.6 | Elect Director J. Patrick McMahon | Management | For | For |
| 1.7 | Elect Director Philip O. Nolan | Management | For | Withhold |
| 1.8 | Elect Director Daniel R. Young | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ND SOFTWARE CO. LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 3794 SECURITY ID: J4884G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Sato, Hiroshi | Management | For | For |
| 3.2 | Elect Director Aoki, Seiji | Management | For | For |
| 3.3 | Elect Director Sato, Takashi | Management | For | For |
| 3.4 | Elect Director Suzuki, Takashi | Management | For | For |
| 3.5 | Elect Director Taira, Shigemi | Management | For | For |
| 3.6 | Elect Director Ono, Satoshi | Management | For | For |
| 3.7 | Elect Director Tsukada, Noboru | Management | For | For |
| 3.8 | Elect Director Hashi, Tokuhito | Management | For | For |
| 3.9 | Elect Director Kogai, Hiroki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Tomita, Shigeru | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shibata, Takashi | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Nasu, Osamu | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| 7 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| |
|---|
NEC MOBILING, LTD.
MEETING DATE: JUN 19, 2012 | TICKER: 9430 SECURITY ID: J48846109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamasaki, Koji | Management | For | For |
| 1.2 | Elect Director Nagashima, Masaru | Management | For | For |
| 1.3 | Elect Director Kojima, Kazuhito | Management | For | For |
| 1.4 | Elect Director Niwano, Shuuji | Management | For | For |
| 1.5 | Elect Director Nakai, Masato | Management | For | For |
| 1.6 | Elect Director Sato, Keita | Management | For | For |
| 1.7 | Elect Director Matsukura, Hajime | Management | For | For |
| 1.8 | Elect Director Watanabe, Yutaka | Management | For | For |
| 1.9 | Elect Director Kinoshita, Hajime | Management | For | For |
| 2.1 | Appoint Statutory Auditor Tanaka, Tetuo | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kyougoku, Masayoshi | Management | For | For |
| |
|---|
NERA TELECOMMUNICATIONS LTD
MEETING DATE: APR 27, 2012 | TICKER: N01 SECURITY ID: Y6268J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Reelect Jorgen Larsen as Director | Management | For | Against |
| 3 | Reelect S Chandra Das as Director | Management | For | Against |
| 4 | Reelect Lau Ping Sum as Director | Management | For | Against |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Directors' Fees of SGD 185,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 8 | Approve Issuance of Shares and Grant of Options under the Nera Telecom Employees' Share Option Scheme | Management | For | Against |
| |
|---|
NET 1 UEPS TECHNOLOGIES, INC.
MEETING DATE: NOV 29, 2011 | TICKER: UEPS SECURITY ID: 64107N206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Serge C. P. Belamant | Management | For | For |
| 1.2 | Elect Director Herman G. Kotze | Management | For | For |
| 1.3 | Elect Director Christopher S. Seabrooke | Management | For | For |
| 1.4 | Elect Director Antony C. Ball | Management | For | For |
| 1.5 | Elect Director Alasdair J. K. Pein | Management | For | For |
| 1.6 | Elect Director Paul Edwards | Management | For | For |
| 1.7 | Elect Director Tom C. Tinsley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
NETGEAR, INC.
MEETING DATE: JUN 06, 2012 | TICKER: NTGR SECURITY ID: 64111Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
| 1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
| 1.3 | Elect Director Ralph E. Faison | Management | For | For |
| 1.4 | Elect Director A. Timothy Godwin | Management | For | For |
| 1.5 | Elect Director Jef Graham | Management | For | For |
| 1.6 | Elect Director Linwood A. Lacy, Jr | Management | For | For |
| 1.7 | Elect Director Gregory J. Rossmann | Management | For | For |
| 1.8 | Elect Director Barbara V. Scherer | Management | For | For |
| 1.9 | Elect Director Julie A. Shimer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
NETGEM
MEETING DATE: JUN 06, 2012 | TICKER: NTG SECURITY ID: F6523M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NEUSTAR, INC.
MEETING DATE: JUN 20, 2012 | TICKER: NSR SECURITY ID: 64126X201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ross K. Ireland | Management | For | For |
| 2 | Elect Director Paul A. Lacouture | Management | For | For |
| 3 | Elect Director Michael J. Rowny | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NEW FRONTIER MEDIA, INC.
MEETING DATE: AUG 25, 2011 | TICKER: NOOF SECURITY ID: 644398109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Weiner | Management | For | For |
| 1.2 | Elect Director Melissa Hubbard | Management | For | For |
| 1.3 | Elect Director Alan Isaacman | Management | For | For |
| 1.4 | Elect Director David Nicholas | Management | For | For |
| 1.5 | Elect Director Hiram J. Woo | Management | For | For |
| 1.6 | Elect Director Walter Timoshenko | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NEXANS
MEETING DATE: NOV 10, 2011 | TICKER: NEX SECURITY ID: F65277109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hubert Porte as Director | Management | For | For |
| 2 | Subject to Approval of Item 3 Below, Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 21 of Bylaws Accordingly | Management | For | For |
| 3 | Subject to Approval of Item 2 Above, Amend Article 21 of Bylaws Re: Voting Rights Limitations | Management | For | For |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NEXT PLC
MEETING DATE: MAY 17, 2012 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Barton as Director | Management | For | For |
| 5 | Re-elect Christos Angelides as Director | Management | For | For |
| 6 | Re-elect Steve Barber as Director | Management | For | For |
| 7 | Re-elect Christine Cross as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect David Keens as Director | Management | For | For |
| 10 | Re-elect Francis Salway as Director | Management | For | For |
| 11 | Re-elect Andrew Varley as Director | Management | For | For |
| 12 | Re-elect Simon Wolfson as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise Off-Market Purchase | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NEXTCHIP CO. LTD.
MEETING DATE: MAR 23, 2012 | TICKER: 092600 SECURITY ID: Y6259W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 80 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Reelect Kim Kyung-Soo as Inside Director | Management | For | For |
| 3.2 | Reelect Chang Ji-Hoon as Inside Director | Management | For | For |
| 3.3 | Reelect Kim Dong-Wook as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
NICE E-BANKING SERVICES CO.
MEETING DATE: MAR 29, 2012 | TICKER: 063570 SECURITY ID: Y6435Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 80 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Sim Eui-Young as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NICE HOLDINGS CO. LTD.
MEETING DATE: MAR 29, 2012 | TICKER: 034310 SECURITY ID: Y6238U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 650 per Share | Management | For | For |
| 2.1 | Reelect Choi Young as Inside Director | Management | For | Against |
| 2.2 | Reelect Choi Bong-Gil as Outside Director | Management | For | For |
| 2.3 | Elect Park Bong-Gyu as Outside Director | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NICE INFORMATION SERVICE CO LTD.
MEETING DATE: MAR 23, 2012 | TICKER: 030190 SECURITY ID: Y49066106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 800 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Stock Split | Management | For | For |
| 4.1 | Reelect Two Inside Directors (Bundled) | Management | For | Against |
| 4.2 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 5 | Elect Three Members of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NICHIDAI CORP.
MEETING DATE: JUN 21, 2012 | TICKER: 6467 SECURITY ID: J49431109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Furuya, Motonobu | Management | For | For |
| 2.2 | Elect Director Segawa, Hidemi | Management | For | For |
| 2.3 | Elect Director Shimasaki, Sadamu | Management | For | For |
| 2.4 | Elect Director Hatanaka, Keiji | Management | For | For |
| 2.5 | Elect Director Tsuji, Hirokazu | Management | For | For |
| |
|---|
NICHOLAS FINANCIAL INC.
MEETING DATE: AUG 09, 2011 | TICKER: NICK SECURITY ID: 65373J209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Stephen Bragin as Director | Management | For | For |
| 2 | Ratify Dixon Hughes PLLC as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Other Business (Voting) | Management | For | Against |
| |
|---|
NIEUWE STEEN INVESTMENTS
MEETING DATE: APR 27, 2012 | TICKER: NISTI SECURITY ID: N6325K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Supervisory Board | Management | None | None |
| 3 | Receive Report of Management Board | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5.1 | Amend Company's Reserves and Dividend Policy | Management | For | For |
| 5.2 | Approve Dividends of EUR 1.19 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Outlook 2012 | Management | None | None |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Reelect J. Buijs as Executive Direcor | Management | For | For |
| 11 | Reelect G.L.B. de Greef to Supervisory Board | Management | For | For |
| 12 | Amend Articles Re: Abolition Priority Foundation NSI | Management | For | For |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
NIEUWE STEEN INVESTMENTS
MEETING DATE: JUN 15, 2012 | TICKER: NISTI SECURITY ID: N6325K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Amend Articles Re: Abolition Priority Foundation NSI | Management | For | For |
| 3 | Allow Questions | Management | None | None |
| 4 | Close Meeting | Management | None | None |
| |
|---|
NII HOLDINGS, INC.
MEETING DATE: MAY 09, 2012 | TICKER: NIHD SECURITY ID: 62913F201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin L. Beebe | Management | For | For |
| 2 | Elect Director Carolyn F. Katz | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
NIPPO LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 9913 SECURITY ID: J5180D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Otsuka, Shinji | Management | For | For |
| 2.2 | Elect Director Nagata, Jumpei | Management | For | For |
| 2.3 | Elect Director Hayashi, Ichiro | Management | For | For |
| 2.4 | Elect Director Tanaka, Kisao | Management | For | For |
| 3 | Appoint Statutory Auditor Mitsuzawa, Hiroshi | Management | For | Against |
| |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 27, 2012 | TICKER: 7287 SECURITY ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagai, Shoji | Management | For | For |
| 1.2 | Elect Director Nirasawa, Kazuo | Management | For | For |
| 1.3 | Elect Director Takada, Hirotoshi | Management | For | For |
| 1.4 | Elect Director Yazawa, Yoshiaki | Management | For | For |
| 1.5 | Elect Director Igarashi, Takeyoshi | Management | For | For |
| 1.6 | Elect Director Okawa, Makoto | Management | For | For |
| 1.7 | Elect Director Suzuki, Junichi | Management | For | For |
| 1.8 | Elect Director Okada, Seiichiro | Management | For | For |
| 1.9 | Elect Director Ichihashi, Toshiaki | Management | For | For |
| 1.10 | Elect Director Nakamura, Akira | Management | For | For |
| 1.11 | Elect Director Sato, Morito | Management | For | For |
| 1.12 | Elect Director Ayata, Yoichi | Management | For | For |
| 1.13 | Elect Director Takano, Masaharu | Management | For | For |
| 1.14 | Elect Director Sakatsume, Masami | Management | For | For |
| 1.15 | Elect Director Sato, Koichi | Management | For | For |
| 1.16 | Elect Director Masuma, Katsunori | Management | For | For |
| |
|---|
NISHIMATSUYA CHAIN
MEETING DATE: MAY 15, 2012 | TICKER: 7545 SECURITY ID: J56741101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| |
|---|
NISSIN KOGYO
MEETING DATE: JUN 15, 2012 | TICKER: 7230 SECURITY ID: J58074105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Okawara, Eiji | Management | For | For |
| 1.2 | Elect Director Ueda, Katsutoshi | Management | For | For |
| 1.3 | Elect Director Yanagisawa, Hideaki | Management | For | For |
| 1.4 | Elect Director Himori, Keiji | Management | For | For |
| 1.5 | Elect Director Kishimoto, Akihiko | Management | For | For |
| 1.6 | Elect Director Beppu, Junichi | Management | For | For |
| 1.7 | Elect Director Tamai, Naotoshi | Management | For | For |
| 1.8 | Elect Director Tezuka, Kazuo | Management | For | For |
| 1.9 | Elect Director Terada, Kenji | Management | For | For |
| 1.10 | Elect Director Takei, Junya | Management | For | For |
| 2 | Appoint Statutory Auditor Oguchi, Norimasa | Management | For | Against |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
NITTA CORPORATION
MEETING DATE: JUN 26, 2012 | TICKER: 5186 SECURITY ID: J58246109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Yamamoto, Kanji | Management | For | For |
| 2.2 | Elect Director Tashiro, Morio | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kanamura, Takeshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yoshida, Mitsuo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Shodono, Hiroaki | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Maeda, Ichiro | Management | For | Against |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NITTAN VALVE CO. LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 6493 SECURITY ID: J58278102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Takahashi, Hisao | Management | For | For |
| 2.2 | Elect Director Aino, Hiroshi | Management | For | For |
| 2.3 | Elect Director Kimbara, Toshimichi | Management | For | For |
| 2.4 | Elect Director Nakamoto, Kazuo | Management | For | For |
| 2.5 | Elect Director Meguro, Junichi | Management | For | For |
| 2.6 | Elect Director Inoe, Fumio | Management | For | For |
| 2.7 | Elect Director Ozeki, Seiya | Management | For | For |
| 2.8 | Elect Director Lee Tae Hwan | Management | For | For |
| 2.9 | Elect Director Mutsuura, Mitsuo | Management | For | For |
| 2.10 | Elect Director Kume, Satoru | Management | For | For |
| 2.11 | Elect Director Jacob T. Hooks | Management | For | For |
| 3.1 | Appoint Statutory Auditor Suzuki, Fumitaka | Management | For | For |
| 3.2 | Appoint Statutory Auditor Mizunaga, Michihiko | Management | For | For |
| 3.3 | Appoint Statutory Auditor Murata, Hiroshi | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Shimoyama, Hideya | Management | For | Against |
| |
|---|
NORTH CENTRAL BANCSHARES, INC.
MEETING DATE: APR 27, 2012 | TICKER: FFFD SECURITY ID: 658418108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Bradley | Management | For | For |
| 1.2 | Elect Director Robert H. Singer, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NORTH CENTRAL BANCSHARES, INC.
MEETING DATE: MAY 23, 2012 | TICKER: FFFD SECURITY ID: 658418108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
NORTH VALLEY BANCORP
MEETING DATE: MAY 31, 2012 | TICKER: NOVB SECURITY ID: 66304M204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Cushman | Management | For | For |
| 1.2 | Elect Director Dante W. Ghidinelli | Management | For | For |
| 1.3 | Elect Director Kevin D. Hartwick | Management | For | For |
| 1.4 | Elect Director Patrick W. Kilkenny | Management | For | For |
| 1.5 | Elect Director Roger B. Kohlmeier | Management | For | For |
| 1.6 | Elect Director Timothy R. Magill | Management | For | For |
| 1.7 | Elect Director Martin A. Mariani | Management | For | For |
| 1.8 | Elect Director Dolores M. Vellutini | Management | For | For |
| 1.9 | Elect Director J.M. "Mike" Wells, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NORWOOD FINANCIAL CORP.
MEETING DATE: APR 24, 2012 | TICKER: NWFL SECURITY ID: 669549107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis J. Critelli | Management | For | For |
| 1.2 | Elect Director William W. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director Susan Gumble-Cottell | Management | For | For |
| 1.4 | Elect Director John E. Marshall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NOVATEK MICROELECTRONICS CORP. LTD.
MEETING DATE: JUN 06, 2012 | TICKER: 3034 SECURITY ID: Y64153102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 4 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Approve Amendment to Rules of Procedure for Election of Directors and Supervisors | Management | For | For |
| 6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7.1 | Elect T.S. Ho, with Shareholder No.6, as Director | Shareholder | For | Against |
| 7.2 | Elect Chi Tung Liu, a Representative of UMC Director of Institute with Shareholder No. 1, as Director | Shareholder | For | Against |
| 7.3 | Elect Steve Wang, with Shareholder No.8136, as Director | Shareholder | For | Against |
| 7.4 | Elect Max Wu, with ID D101448375, as Director | Shareholder | For | Against |
| 7.5 | Elect Chen-en Ko, with ID U100056055, as Independent Director | Shareholder | For | For |
| 7.6 | Elect Max Fang, with ID B100608777, as Independent Director | Shareholder | For | For |
| 7.7 | Elect Jack Tsai, with IDJ100670298, as Independent Director | Shareholder | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| |
|---|
NSD CO. LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 9759 SECURITY ID: J56107105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Imajo, Yoshikazu | Management | For | For |
| 1.2 | Elect Director Umehara, Yukio | Management | For | For |
| 1.3 | Elect Director Tomura, Atsuo | Management | For | For |
| 1.4 | Elect Director Kondo, Kiyoshi | Management | For | For |
| 1.5 | Elect Director Maekawa, Hideshi | Management | For | For |
| 1.6 | Elect Director Okajima, Takatoshi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Masuda, Hiroaki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Miyata, Koshi | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NUCLEUS SOFTWARE EXPORTS LTD
MEETING DATE: JUL 08, 2011 | TICKER: 531209 SECURITY ID: Y64224119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reappoint J. Ballabh as Director | Management | For | For |
| 4 | Reappoint P. Haldea as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of V.R. Dusad as Managing Director | Management | For | For |
| |
|---|
NUTRACEUTICAL INTERNATIONAL CORPORATION
MEETING DATE: JAN 23, 2012 | TICKER: NUTR SECURITY ID: 67060Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Burke | Management | For | For |
| 1.2 | Elect Director James D. Stice | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
NUTRISYSTEM, INC.
MEETING DATE: JUN 06, 2012 | TICKER: NTRI SECURITY ID: 67069D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Bernstock | Management | For | For |
| 1.2 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.3 | Elect Director Michael J. Hagan | Management | For | For |
| 1.4 | Elect Director Warren V. (Pete) Musser | Management | For | For |
| 1.5 | Elect Director Joseph M. Redling | Management | For | For |
| 1.6 | Elect Director Brian P. Tierney | Management | For | For |
| 1.7 | Elect Director Stephen T. Zarrilli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OBA FINANCIAL SERVICES, INC.
MEETING DATE: NOV 17, 2011 | TICKER: OBAF SECURITY ID: 67424G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Beadles | Management | For | For |
| 1.2 | Elect Director Paul J. Hanges | Management | For | For |
| 1.3 | Elect Director Stacie W. Rogers | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OHSHO FOOD SERVICE CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 9936 SECURITY ID: J6012K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors | Management | For | For |
| 3 | Elect Director Inada, Akihiko | Management | For | For |
| 4 | Appoint Statutory Auditor Nakamura, Yutaka | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Takemoto, Masakatsu | Management | For | For |
| |
|---|
OIL STATES INTERNATIONAL, INC.
MEETING DATE: MAY 15, 2012 | TICKER: OIS SECURITY ID: 678026105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. James Nelson | Management | For | For |
| 1.2 | Elect Director Gary L. Rosenthal | Management | For | For |
| 1.3 | Elect Director William T. Van Kleef | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OKINAWA CELLULAR TELEPHONE
MEETING DATE: JUN 15, 2012 | TICKER: 9436 SECURITY ID: J60805108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3850 | Management | For | For |
| 2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
| 3.1 | Elect Director Inamori, Kazuo | Management | For | Against |
| 3.2 | Elect Director Chinen, Eiji | Management | For | For |
| 3.3 | Elect Director Kitagawa, Hiroshi | Management | For | For |
| 3.4 | Elect Director Nakasone, Chosei | Management | For | For |
| 3.5 | Elect Director Nakachi, Masakazu | Management | For | For |
| 3.6 | Elect Director Sakima, Akira | Management | For | Against |
| 3.7 | Elect Director Oroku, Kunio | Management | For | For |
| 3.8 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.9 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.10 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 4 | Appoint Statutory Auditor Kadekaru, Yoshio | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
OM GROUP, INC.
MEETING DATE: MAY 08, 2012 | TICKER: OMG SECURITY ID: 670872100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard W. Blackburn | Management | For | For |
| 1.2 | Elect Director Steven J. Demetriou | Management | For | For |
| 1.3 | Elect Director Gordon A. Ulsh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
OMNICOM GROUP INC.
MEETING DATE: MAY 22, 2012 | TICKER: OMC SECURITY ID: 681919106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Wren | Management | For | For |
| 2 | Elect Director Bruce Crawford | Management | For | For |
| 3 | Elect Director Alan R. Batkin | Management | For | For |
| 4 | Elect Director Mary C. Choksi | Management | For | For |
| 5 | Elect Director Robert Charles Clark | Management | For | For |
| 6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 7 | Elect Director Errol M. Cook | Management | For | For |
| 8 | Elect Director Susan S. Denison | Management | For | For |
| 9 | Elect Director Michael A. Henning | Management | For | For |
| 10 | Elect Director John R. Murphy | Management | For | For |
| 11 | Elect Director John R. Purcell | Management | For | For |
| 12 | Elect Director Linda Johnson Rice | Management | For | For |
| 13 | Elect Director Gary L. Roubos | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Provide Right to Call Special Meeting | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: ONNN SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Atsushi Abe | Management | For | For |
| 2 | Elect Director Curtis J. Crawford | Management | For | For |
| 3 | Elect Director Daryl A. Ostrander | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
OPTICAL CABLE CORPORATION
MEETING DATE: MAR 27, 2012 | TICKER: OCC SECURITY ID: 683827208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil D. Wilkin, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Randall H. Frazier | Management | For | Withhold |
| 1.3 | Elect Director John M. Holland | Management | For | Withhold |
| 1.4 | Elect Director Craig H. Weber | Management | For | Withhold |
| 1.5 | Elect Director John B. Williamson, III | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 12, 2011 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Donald L. Lucas | Management | For | For |
| 1.12 | Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ORBOTECH LTD.
MEETING DATE: JUN 24, 2012 | TICKER: ORBK SECURITY ID: M75253100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Shimon Ullman as Director | Management | For | For |
| 1.2 | Elect Dan Falk as Director | Management | For | For |
| 1.3 | Elect Jacob Richter as Director | Management | For | For |
| 2.1 | Elect Gideon Lahav as External Director and Approve Remuneration & Benefits | Management | For | For |
| 2.1a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| 2.2 | Elect Avner Hermoni as External Director and Approve Remuneration & Benefits | Management | For | For |
| 2.2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| 3 | Re-Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Review Consolidated Financial Statements and Statutory Reports for 2011 | Management | None | None |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
ORIENTAL FINANCIAL GROUP INC.
MEETING DATE: APR 25, 2012 | TICKER: OFG SECURITY ID: 68618W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian S. Inclan | Management | For | For |
| 1.2 | Elect Director Pedro Morazzani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
OROSUR MINING INC.
MEETING DATE: OCT 18, 2011 | TICKER: OMI SECURITY ID: 687196105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2 | Elect Ralph Browning, Mario Caron, David Fowler, Gijsbert Groenewegen, William Lindqvist, Roger Davey, Julio Porteiro and Ignacio Salazar as Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
ORRSTOWN FINANCIAL SERVICES, INC.
MEETING DATE: MAY 01, 2012 | TICKER: ORRF SECURITY ID: 687380105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Ceddia | Management | For | Withhold |
| 1.2 | Elect Director Andrea Pugh | Management | For | Withhold |
| 1.3 | Elect Director Floyd E. Stoner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
ORVANA MINERALS CORP.
MEETING DATE: MAR 01, 2012 | TICKER: ORV SECURITY ID: 68759M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard H.T. Garnett, J. Robert Logan, Robert A. Mitchell, Ronald Simkus, Jorge Szasz, Bill Williams and John Wilson as Directors | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
OSHKOSH CORPORATION
MEETING DATE: JAN 27, 2012 | TICKER: OSK SECURITY ID: 688239201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Richard M. Donnelly | Management | For | Did Not Vote |
| 1.2 | Elect Director Michael W. Grebe | Management | For | Did Not Vote |
| 1.3 | Elect Director Peter B. Hamilton | Management | For | Did Not Vote |
| 1.4 | Elect Director Kathleen J. Hempel | Management | For | Did Not Vote |
| 1.5 | Elect Director Leslie F. Kenne | Management | For | Did Not Vote |
| 1.6 | Elect Director Harvey N. Medvin | Management | For | Did Not Vote |
| 1.7 | Elect Director J. Peter Mosling, Jr. | Management | For | Did Not Vote |
| 1.8 | Elect Directors Craig P. Omtvedt | Management | For | Did Not Vote |
| 1.9 | Elect Director Duncan J. Palmer | Management | For | Did Not Vote |
| 1.10 | Elect Director John S. Shielly | Management | For | Did Not Vote |
| 1.11 | Elect Director Richard G. Sim | Management | For | Did Not Vote |
| 1.12 | Elect Director Charles L. Szews | Management | For | Did Not Vote |
| 1.13 | Elect Director William S. Wallace | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director A.B. Krongard | Shareholder | For | For |
| 1.2 | Elect Director Vincent J. Intrieri | Shareholder | For | Withhold |
| 1.3 | Elect Director Samuel Merksamer | Shareholder | For | For |
| 1.4 | Elect Director Jose Maria Alapont | Shareholder | For | For |
| 1.5 | Elect Director Daniel A. Ninivaggi | Shareholder | For | For |
| 1.6 | Elect Director Marc F. Gustafson | Shareholder | For | Withhold |
| 1.7 | Management Nominee - Richard M. Donnelly | Shareholder | For | For |
| 1.8 | Management Nominee - Peter B. Hamilton | Shareholder | For | For |
| 1.9 | Management Nominee - Leslie F. Kenne | Shareholder | For | For |
| 1.10 | Management Nominee - Craig P. Omtvedt | Shareholder | For | For |
| 1.11 | Management Nominee - Duncan J. Palmer | Shareholder | For | For |
| 1.12 | Management Nominee - John S. Shielly | Shareholder | For | For |
| 1.13 | Management Nominee - William S. Wallace | Shareholder | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
| 4 | Amend Omnibus Stock Plan | Management | Against | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | For | Against |
| |
|---|
OTAKI GAS CO., LTD.
MEETING DATE: MAR 28, 2012 | TICKER: 9541 SECURITY ID: J6316T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Watabe, Hitoshi | Management | For | For |
| 2.2 | Elect Director Nishimura, Junichi | Management | For | For |
| 2.3 | Elect Director Kajita, Sunao | Management | For | For |
| 2.4 | Elect Director Narushima, Takao | Management | For | For |
| 2.5 | Elect Director Midorikawa, Akio | Management | For | For |
| 2.6 | Elect Director Mizuno, Genjiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamamura, Nobuhiro | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Kito, Hiromasa | Management | For | For |
| 3.3 | Appoint Statutory Auditor Yoshimasu, Nobuharu | Management | For | Against |
| |
|---|
OTEC CORP.
MEETING DATE: JUN 26, 2012 | TICKER: 1736 SECURITY ID: J6322K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Nihei, Takao | Management | For | For |
| 2.2 | Elect Director Shimaoka, Kenji | Management | For | For |
| 2.3 | Elect Director Shimura, Hiromichi | Management | For | For |
| 2.4 | Elect Director Chiwaki, Nobuo | Management | For | For |
| 2.5 | Elect Director Motoi, Kosei | Management | For | For |
| 3 | Appoint Statutory Auditor Saito, Masakazu | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
P & F INDUSTRIES, INC.
MEETING DATE: MAY 23, 2012 | TICKER: PFIN SECURITY ID: 692830508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard Brod Brownstein | Management | For | For |
| 1.2 | Elect Director Jeffrey D. Franklin | Management | For | For |
| 1.3 | Elect Director Richard P. Randall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PACE PLC
MEETING DATE: APR 16, 2012 | TICKER: PIC SECURITY ID: G6842C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Allan Leighton as Director | Management | For | For |
| 5 | Elect Mike Pulli as Director | Management | For | For |
| 6 | Elect Roddy Murray as Director | Management | For | For |
| 7 | Re-elect Patricia Chapman-Pincher as Director | Management | For | For |
| 8 | Re-elect John Grant as Director | Management | For | For |
| 9 | Re-elect Mike Inglis as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PACER INTERNATIONAL, INC.
MEETING DATE: APR 25, 2012 | TICKER: PACR SECURITY ID: 69373H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Chantland | Management | For | For |
| 1.2 | Elect Director Robert J. Grassi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PACIFIC ANDES INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAR 08, 2012 | TICKER: 01174 SECURITY ID: G6842Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Teh Hong Eng as Director | Management | For | Against |
| 3b | Reelect Lew V Robert as Director | Management | For | For |
| 3c | Reelect Kwok Lam Kwong, Larry as Director | Management | For | Against |
| 3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PACIFIC ANDES RESOURCES DEVELOPMENT LTD
MEETING DATE: JAN 28, 2012 | TICKER: P11 SECURITY ID: G6845B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3 | Adopt PARD Share Option Scheme 2012 | Management | For | Against |
| 4 | Approve Grant of Options at a Discount Under the PARD Share Option Scheme 2012 | Management | For | Against |
| 5 | Approve Particpation by Parent Company Participants in the PARD Share Option Scheme 2012 | Management | For | Against |
| |
|---|
PACIFIC ANDES RESOURCES DEVELOPMENT LTD
MEETING DATE: JAN 28, 2012 | TICKER: P11 SECURITY ID: G6845B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of SGD 0.0108 Per Share | Management | For | For |
| 3 | Reelect Bertie Cheng Shao Shiong as Director | Management | For | For |
| 4 | Approve Directors' Fees of SGD 150,000 for the Year Ending Sept. 28, 2012 to be Paid Yearly in Arrears | Management | For | For |
| 5 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Shares and Grant of Awards Pursuant to the PARD Share Awards Scheme | Management | For | For |
| 8 | Approve Issuance of Shares Under the Pacific Andes Resources Development Ltd. Scrip Dividend Scheme | Management | For | For |
| |
|---|
PACIFIC METALS CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 5541 SECURITY ID: J63481105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Azuma, Hiroyuki | Management | For | For |
| 1.2 | Elect Director Niwayama, Takao | Management | For | For |
| 1.3 | Elect Director Sasaki, Akira | Management | For | For |
| 1.4 | Elect Director Fujiyama, Tamaki | Management | For | For |
| 1.5 | Elect Director Koide, Keiichi | Management | For | For |
| 1.6 | Elect Director Kashuu, Etsuro | Management | For | For |
| 1.7 | Elect Director Hatakeyama, Tetsuo | Management | For | For |
| 1.8 | Elect Director Sugai, Kazuyuki | Management | For | For |
| 1.9 | Elect Director Ono, Naoharu | Management | For | For |
| 2 | Appoint Statutory Auditor Watanabe, Mutsumi | Management | For | Against |
| |
|---|
PACIFIC PHARMACEUTICAL CO.
MEETING DATE: MAR 23, 2012 | TICKER: 016570 SECURITY ID: Y66277107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividends of KRW 300 per Common Share and KRW 350 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 4 | Reappoint Yoo Byung-Won as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
PACIFIC PREMIER BANCORP, INC.
MEETING DATE: MAY 30, 2012 | TICKER: PPBI SECURITY ID: 69478X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Goddard | Management | For | For |
| 1.2 | Elect Director Joseph L. Garrett | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Stock Ownership Limitations | Management | For | For |
| 4 | Approve an Amendment to the Company's Certificate of Incorporation to Reduce Various Voting Thresholds for Amending Provisions | Management | For | For |
| 5 | Approve an Amendment to the Company's Certificate of Incorporation to Eliminate the Current Provisions of Article EIGHTH | Management | For | For |
| 6 | Approve an Amendment to the Company's Certificate of Incorporation to Eliminate Article NINTH | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Adjourn Meeting | Management | For | For |
| |
|---|
PAL CO. LTD
MEETING DATE: MAY 29, 2012 | TICKER: 2726 SECURITY ID: J63535108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Inoe, Hidetaka | Management | For | For |
| 2.2 | Elect Director Inoe, Ryuuta | Management | For | For |
| 2.3 | Elect Director Matsuo, Isamu | Management | For | For |
| 2.4 | Elect Director Arimitsu, Yasuji | Management | For | For |
| 2.5 | Elect Director Shoji, Junichi | Management | For | For |
| 2.6 | Elect Director Otani, Kazumasa | Management | For | For |
| 2.7 | Elect Director Kojima, Hirofumi | Management | For | For |
| 2.8 | Elect Director Tabuchi, Takahiko | Management | For | For |
| 2.9 | Elect Director Utsunomiya, Yukio | Management | For | For |
| 2.10 | Elect Director Kida, Kazuhiko | Management | For | For |
| 2.11 | Elect Director Higuchi, Hisayuki | Management | For | For |
| 2.12 | Elect Director Yamasaki, Osamu | Management | For | For |
| 2.13 | Elect Director Sugimoto, Tetsuo | Management | For | For |
| 2.14 | Elect Director Inomoto, Kazuyuki | Management | For | For |
| 2.15 | Elect Director Tameda, Akiyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Wakasugi, Yoichi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Okamoto, Yoshimasa | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
PANASONIC ELECTRIC WORKS INFORMATION SYSTEMS CO LTD
MEETING DATE: JUN 15, 2012 | TICKER: 4283 SECURITY ID: J41186107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Company Name | Management | For | For |
| 2.1 | Elect Director Maegawa, Kazuhiro | Management | For | For |
| 2.2 | Elect Director Okajima, Maki | Management | For | For |
| 2.3 | Elect Director Hisano, Akira | Management | For | For |
| 2.4 | Elect Director Kurono, Hisashi | Management | For | For |
| 2.5 | Elect Director Takazaki, Shuuichi | Management | For | For |
| 2.6 | Elect Director Yoshikawa, Tatsuo | Management | For | For |
| 2.7 | Elect Director Nakagawa, Takahiro | Management | For | For |
| 2.8 | Elect Director Hirono, Toshiya | Management | For | For |
| 3 | Appoint Statutory Auditor Aoyama, Mitsuhiro | Management | For | For |
| |
|---|
PANDORA HOLDING CO
MEETING DATE: MAR 20, 2012 | TICKER: PNDORA SECURITY ID: K7681L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3a | Approve Remuneration of Directors for the Year 2011 | Management | For | Did Not Vote |
| 3b | Approve Remuneration of Directors for the Year 2012 in the Aggregate Ammount of DKK 6.3 Million; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 5.50 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 6 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 7a | Reelect Allan Leighton as Director | Management | For | Did Not Vote |
| 7b | Reelect Torben Sorensen as Director | Management | For | Did Not Vote |
| 7c | Reelect Andrea Alvey as Director | Management | For | Did Not Vote |
| 7d | Reelect Marcello Bottoli as Director | Management | For | Did Not Vote |
| 7e | Reelect Povl Frigast as Director | Management | For | Did Not Vote |
| 7f | Reelect Erik Jensen as Director | Management | For | Did Not Vote |
| 7g | Reelect Nikolaj Vejlsgaard as Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE: APR 26, 2012 | TICKER: PZZA SECURITY ID: 698813102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Philip Guarascio | Management | For | For |
| 2 | Elect Director Olivia F. Kirtley | Management | For | For |
| 3 | Elect Director W. Kent Taylor | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PARAMETRIC TECHNOLOGY CORPORATION
MEETING DATE: MAR 07, 2012 | TICKER: PMTC SECURITY ID: 699173209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald K. Grierson | Management | For | For |
| 1.2 | Elect Director James E. Heppelmann | Management | For | For |
| 1.3 | Elect Director Renato Zambonini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PARKER CORPORATION
MEETING DATE: JUN 27, 2012 | TICKER: 9845 SECURITY ID: J6358L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
| 2.1 | Elect Director Satomi, Kikuo | Management | For | For |
| 2.2 | Elect Director Ishida, Koichiro | Management | For | For |
| 2.3 | Elect Director Hori, Shinichi | Management | For | For |
| 2.4 | Elect Director Satomi, Yoshishige | Management | For | For |
| 2.5 | Elect Director Ashida, Tadashi | Management | For | For |
| 2.6 | Elect Director Yamazaki, Toshio | Management | For | For |
| 2.7 | Elect Director Naito, Kazumi | Management | For | For |
| 2.8 | Elect Director Ariya, Tomio | Management | For | For |
| 2.9 | Elect Director Baba, Nobuhiko | Management | For | For |
| 2.10 | Elect Director Morinaga, Tomoji | Management | For | For |
| 2.11 | Elect Director Nakamura, Mitsunobu | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Tanabe, Shuuji | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
PARROT
MEETING DATE: JUN 06, 2012 | TICKER: PARRO SECURITY ID: F7096P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors and Auditors | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Olivier Legrain as Director | Management | For | For |
| 6 | Reelect Geoffroy Roux de Bezieux as Director | Management | For | For |
| 7 | Appoint Ernst and Young SAS as Auditor | Management | For | For |
| 8 | Appoint Auditex SAS as Alternate Auditor | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Extend Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 12 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 13 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 915,000 | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 915,000 | Management | For | For |
| 16 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 915,000 | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 15 | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 915,000 for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 14 to 19 at EUR 915,000 | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 915,000 for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PATNI COMPUTER SYSTEMS LTD.
MEETING DATE: JAN 06, 2012 | TICKER: 532517 SECURITY ID: 703248203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Voluntary Delisting of the Company's Equity Shares from the Bombay Stock Exchange Ltd. and National Stock Exchange of India Ltd. and the American Depositary Shares from the New York Stock Exchange | Management | For | For |
| |
|---|
PATNI COMPUTER SYSTEMS LTD.
MEETING DATE: APR 10, 2012 | TICKER: 532517 SECURITY ID: 703248203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect S. Singh as Director | Management | For | For |
| 3 | Elect G. Lindahl as Director | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Revideco AB as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Waiver from Recovery of Remuneration Paid to G.K. Patni and A.K. Patni During the Year 2008 | Management | For | For |
| |
|---|
PATTERSON COMPANIES, INC.
MEETING DATE: SEP 12, 2011 | TICKER: PDCO SECURITY ID: 703395103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andre B. Lacey | Management | For | For |
| 1.2 | Elect Director Les C. Vinney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PATTERSON-UTI ENERGY, INC.
MEETING DATE: JUN 07, 2012 | TICKER: PTEN SECURITY ID: 703481101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark S. Siegel | Management | For | For |
| 1.2 | Elect Director Kenneth N. Berns | Management | For | For |
| 1.3 | Elect Director Charles O. Buckner | Management | For | For |
| 1.4 | Elect Director Curtis W. Huff | Management | For | For |
| 1.5 | Elect Director Terry H. Hunt | Management | For | For |
| 1.6 | Elect Director Kenneth R. Peak | Management | For | For |
| 1.7 | Elect Director Cloyce A. Talbott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PEAK SPORT PRODUCTS CO., LTD.
MEETING DATE: MAY 14, 2012 | TICKER: 01968 SECURITY ID: G69599101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.11 Per Share | Management | For | For |
| 3 | Reelect Xu Zhida as Executive Director | Management | For | Against |
| 4 | Relect Zhu Linan as Non-Executive Director | Management | For | For |
| 5 | Reelect Xiang Bing as Independent Non-Executive Director | Management | For | Against |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PELION SA
MEETING DATE: MAY 09, 2012 | TICKER: PEL SECURITY ID: X66511100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
| 6 | Receive Supervisory Board Report on Its Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of Income | Management | None | None |
| 7.1 | Approve Management Board Report on Company's Operations in Fiscal 2012 | Management | For | For |
| 7.2 | Approve Financial Statements | Management | For | For |
| 8 | Approve Consolidated Financial Statements | Management | For | For |
| 9 | Approve Allocation of Income | Management | For | For |
| 10.1 | Approve Discharge of Jacek Szwajcowski (CEO) | Management | For | For |
| 10.2 | Approve Discharge of Zbigniew Molenda (Deputy CEO) | Management | For | For |
| 10.3 | Approve Discharge of Jacek Dauenhauer (Deputy CEO) | Management | For | For |
| 10.4 | Approve Discharge of Anna Biendara (Deputy CEO) | Management | For | For |
| 10.5 | Approve Discharge of Ignacy Przystalski (Deputy CEO) | Management | For | For |
| 10.6 | Approve Discharge of Sylwia Pyskiewicz (Deputy CEO) | Management | For | For |
| 10.7 | Approve Discharge of Jerzy Leszczynski (Supervisory Board Chairman) | Management | For | For |
| 10.8 | Approve Discharge of Hubert Janiszewski (Supervisory Board Deputy Chairman) | Management | For | For |
| 10.9 | Approve Discharge of Jan Kalinka (Supervisory Board Member) | Management | For | For |
| 10.10 | Approve Discharge of Cecylia-Teresa Wisniewska (Supervisory Board Member) | Management | For | For |
| 10.11 | Approve Discharge of Jacek Tucharz (Supervisory Board Member) | Management | For | For |
| 11.1 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.2 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.3 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.4 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.5 | Elect Supervisory Board Member | Management | For | Abstain |
| 12 | Amend Article 5 of Statute | Management | For | For |
| 13 | Amend Article 12 of Statute | Management | For | Against |
| 14 | Amend Regulations on General Meetings | Management | For | Against |
| 15 | Authorize Share Repurchase Program for Subsequent Share Cancellation | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares; Amend Statute Accordingly | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
PEOPLE'S FOOD HOLDINGS LTD
MEETING DATE: APR 25, 2012 | TICKER: P05 SECURITY ID: G7000R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Reelect Ow Chin Hock as Director | Management | For | Against |
| 3 | Reelect Chan Kin Sang as Director | Management | For | Against |
| 4 | Approve Directors' Fees of SGD 150,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 5 | Reappoint BDO Limited, Certified Public Accountants, Hong Kong and Appoint BDO LLP, Certified Public Accountants, Singapore as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 7 | Approve Issuance of Shares and Grant of Options under the People's Food Share Option Scheme 2009 | Management | For | Against |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PETMED EXPRESS, INC.
MEETING DATE: JUL 29, 2011 | TICKER: PETS SECURITY ID: 716382106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Menderes Akdag | Management | For | For |
| 1.2 | Elect Director Frank J. Formica | Management | For | For |
| 1.3 | Elect Director Gian M. Fulgoni | Management | For | For |
| 1.4 | Elect Director Ronald J. Korn | Management | For | For |
| 1.5 | Elect Director Robert C. Schweitzer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PHYSICIANS FORMULA HOLDINGS, INC.
MEETING DATE: DEC 14, 2011 | TICKER: FACE SECURITY ID: 719427106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ingrid Jackel | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Rogers | Management | For | For |
| 1.3 | Elect Director Charles J. Hinkaty | Management | For | For |
| 1.4 | Elect Director Thomas E. Lynch | Management | For | For |
| 1.5 | Elect Director Bruce E. Kanter | Management | For | For |
| 1.6 | Elect Director Alec Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
PICO FAR EAST HOLDINGS LTD.
MEETING DATE: MAR 22, 2012 | TICKER: 00752 SECURITY ID: G7082H127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Lawrence Chia Song Huat as Director | Management | For | Against |
| 3 | Reelect Gregory Robert Scott Crichton as Director | Management | For | For |
| 4 | Reelect Charlie Yucheng Shi as Director | Management | For | For |
| 5 | Reappoint RSM Nelson Wheeler as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 7 | Approve Final Dividend of HK$0.04 Per Share | Management | For | For |
| 8 | Approve Special Dividend of HK$0.04 Per Share | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Approve New Share Option Scheme | Management | For | For |
| |
|---|
PINNACLE TECHNOLOGY HOLDINGS LTD
MEETING DATE: NOV 18, 2011 | TICKER: PNC SECURITY ID: S61058103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Financial Assistance to Any of Its Subsidiaries | Management | For | For |
| 3 | Approve Financial Assistance to Executive Directors or Prescribed Officers Other than Directors of the Main Pinnacle Board | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors with Effect from 1 July 2011 | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
| 2 | Re-elect A Tugendhaft as Director | Management | For | Against |
| 3 | Elect D Mashile-Nkosi as Director | Management | For | For |
| 4.1 | Re-elect A Tugendhaft as Member of Audit and Risk Committee | Management | For | For |
| 4.2 | Elect MP Moyo as Member of Audit and Risk Committee | Management | For | For |
| 4.3 | Re-elect NN Mthombeni as Member of Audit and Risk Committee | Management | For | For |
| 5 | Reappoint BDO South Africa Incorporated as Auditors of the Company and NA Griffith as the Designated Partner | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Capital | Management | For | For |
| |
|---|
PINNACLE TECHNOLOGY HOLDINGS LTD
MEETING DATE: JAN 06, 2012 | TICKER: PNC SECURITY ID: S61058103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise the Company to Repurchase the Sale Shares | Management | For | For |
| 2 | Approve Scheme of Arrangement | Management | For | For |
| 3 | Approve Financial Assistance to PHL | Management | For | For |
| 4 | Approve Financial Assistance to Any Banks or Financial Institutions | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PINNACLE TECHNOLOGY HOLDINGS LTD
MEETING DATE: MAY 18, 2012 | TICKER: PNC SECURITY ID: S61058103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend the Share Purchase Scheme | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolution | Management | For | For |
| |
|---|
PIOLAX, INC.
MEETING DATE: JUN 27, 2012 | TICKER: 5988 SECURITY ID: J63815104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
| 2 | Appoint Statutory Auditor Miyajima, Shigeaki | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
PKC GROUP OYJ
MEETING DATE: APR 04, 2012 | TICKER: PKC1V SECURITY ID: X6565R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 60,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven and Auditors at One | Management | For | Did Not Vote |
| 12 | Reelect Outi Lampela, Matti Ruotsala, and Jyrki Tahtinen as Directors; Elect Andres Allikmae, Shemaya Levy, Robert Remenar, and Harri Suutari as New Directors | Management | For | Did Not Vote |
| 13 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 14 | Approve Stock Option Plan for Key Employees; Approve Issuance of up to 1 Million Options | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Company Name; Company Domicile; Publication of Meeting Notice; Location of General Meetings | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
PLAYTECH LTD
MEETING DATE: DEC 19, 2011 | TICKER: PTEC SECURITY ID: G7131X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Raising | Management | For | For |
| 2 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
| 3 | Amend Articles of Association Re: Voting Rights | Management | For | For |
| 4 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
| |
|---|
PLENUS CO. LTD.
MEETING DATE: MAY 23, 2012 | TICKER: 9945 SECURITY ID: J63933105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shioi, Sueyuki | Management | For | For |
| 1.2 | Elect Director Shioi, Tatsuo | Management | For | For |
| 1.3 | Elect Director Motokawa, Yoshifumi | Management | For | For |
| 1.4 | Elect Director Shioi, Takaaki | Management | For | For |
| 1.5 | Elect Director Inoe, Tatsuo | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 1.7 | Elect Director Okusu, Yasuhiro | Management | For | For |
| 1.8 | Elect Director Tabuchi, Takeshi | Management | For | For |
| 1.9 | Elect Director Tachibana, Hidenobu | Management | For | For |
| 1.10 | Elect Director Fuyama, Minoru | Management | For | For |
| 1.11 | Elect Director Kaneko, Shiro | Management | For | For |
| 2 | Appoint Statutory Auditor Takahashi, Tsutomu | Management | For | For |
| |
|---|
POINT INC.
MEETING DATE: MAY 24, 2012 | TICKER: 2685 SECURITY ID: J63944102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Michio | Management | For | For |
| 1.2 | Elect Director Endo, Yoichi | Management | For | For |
| 1.3 | Elect Director Kuboki, Taise | Management | For | For |
| 1.4 | Elect Director Igarashi, Toshihiro | Management | For | For |
| 1.5 | Elect Director Sakurai, Kenichi | Management | For | For |
| 1.6 | Elect Director Tokimatsu, Katsuji | Management | For | For |
| 1.7 | Elect Director Matsuda, Tsuyoshi | Management | For | For |
| 1.8 | Elect Director Asai, Hidenari | Management | For | For |
| 1.9 | Elect Director Kato, Akira | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yokoyama, Tetsuro | Management | For | For |
| 2.2 | Appoint Statutory Auditor Takahashi, Makoto | Management | For | For |
| 2.3 | Appoint Statutory Auditor Hirota, Shigeru | Management | For | Against |
| 3 | Approve Performance-Based Compensation and Deep Discount Stock Option Plan for Directors | Management | For | For |
| |
|---|
POLSKA GRUPA FARMACEUTYCZNA SA
MEETING DATE: SEP 29, 2011 | TICKER: PGF SECURITY ID: X66511100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Amend Statute Re: Change Company Name to Pelion SA | Management | For | For |
| 6 | Approve Sale of Organized Part of Enterprise | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
POPULAR, INC.
MEETING DATE: APR 27, 2012 | TICKER: BPOP SECURITY ID: 733174106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alejandro M. Ballester | Management | For | For |
| 2 | Elect Director Richard L. Carrion | Management | For | For |
| 3 | Elect Director Carlos A. Unanue | Management | For | For |
| 4 | Elect Director David Goel | Management | For | For |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Adjourn Meeting | Management | For | For |
| |
|---|
POSIFLEX TECHNOLOGY, INC.
MEETING DATE: JUN 12, 2012 | TICKER: 8114 SECURITY ID: Y7026Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Amend the Articles of Association | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect CHEN, MAO- SUNG, with Shareholder No.1 and ID D100892502, as Director | Shareholder | None | Abstain |
| 6.2 | Elect CHEN, MAO-CHIANG, with Shareholder No.3 and ID D100892511, as Director | Shareholder | None | Abstain |
| 6.3 | Elect CHEN, MAO-JUNG, with Shareholder No.5 and ID D101104485, as Director | Shareholder | None | Abstain |
| 6.4 | Elect KUO, WEN-PO, with Shareholder No.12 and ID Q100095003, as Director | Shareholder | None | Abstain |
| 6.5 | Elect LIN, JENQ-BOR, ID Q101086437, as Director | Shareholder | None | Abstain |
| 6.6 | Elect WU, HONG-CHERNG with ID R120019251 as Independent Director | Shareholder | For | For |
| 6.7 | Elect HSU, SHU-YING with ID P221365958 as Independent Director | Shareholder | For | For |
| 6.8 | Elect SHEN, WEN-TUNG, with Shareholder No.15 and ID C120589532, as Supervisor | Shareholder | None | Abstain |
| 6.9 | Elect LIN, WAN-JUI, with Shareholder No.342 and ID N100273587, as Supervisor | Shareholder | None | Abstain |
| 6.10 | Elect SupeHUANG, HAN-CHUNG, with ID V100763707, as Supervisor | Shareholder | None | Abstain |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| |
|---|
POWERTECH TECHNOLOGY INC.
MEETING DATE: JUN 15, 2012 | TICKER: 6239 SECURITY ID: Y7083Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Louise K. Goeser | Management | For | For |
| 1.5 | Elect Director Stuart E. Graham | Management | For | For |
| 1.6 | Elect Director Stuart Heydt | Management | For | For |
| 1.7 | Elect Director Raja Rajamannar | Management | For | For |
| 1.8 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.9 | Elect Director William H. Spence | Management | For | For |
| 1.10 | Elect Director Natica von Althann | Management | For | For |
| 1.11 | Elect Director Keith W. Williamson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
PRECISION DRILLING CORP.
MEETING DATE: MAY 09, 2012 | TICKER: PD SECURITY ID: 74022D308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William T. Donovan | Management | For | For |
| 1.2 | Elect Director Brian J. Gibson | Management | For | For |
| 1.3 | Elect Director Robert J.S. Gibson | Management | For | For |
| 1.4 | Elect Director Allen R. Hagerman | Management | For | For |
| 1.5 | Elect Director Stephen J.J. Letwin | Management | For | For |
| 1.6 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.7 | Elect Director Patrick M. Murray | Management | For | For |
| 1.8 | Elect Director Kevin A. Neveu | Management | For | For |
| 1.9 | Elect Director Robert L. Phillips | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PRESIDENT RICE PRODUCTS PUBLIC CO LTD
MEETING DATE: APR 25, 2012 | TICKER: PR SECURITY ID: Y7079S136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1.68 Per Share | Management | For | For |
| 5.1a | Elect Pipat Paniangvait as Director | Management | For | Against |
| 5.1b | Elect Saisanom Praditdoung as Director | Management | For | For |
| 5.1c | Elect Sodsai Hanchana as Director | Management | For | Against |
| 5.1d | Elect Hatairat Kwangchit-Aree as Director | Management | For | Against |
| 5.2 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Ernst & Young Office Ltd. Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
PRESTIGE INTERNATIONAL INC.
MEETING DATE: JUN 26, 2012 | TICKER: 4290 SECURITY ID: J6401L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Limit Rights of Odd-Lot Holders - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Tamagami, Shinichi | Management | For | For |
| 2.2 | Elect Director Yakubo, Katsuya | Management | For | For |
| 2.3 | Elect Director Hashimoto, Mikio | Management | For | For |
| 2.4 | Elect Director Sekine, Hiroshi | Management | For | For |
| 2.5 | Elect Director Nakamura, Tateki | Management | For | For |
| 2.6 | Elect Director Akai, Hiroshi | Management | For | For |
| 3 | Appoint Statutory Auditor Kaneyama, Takeshi | Management | For | For |
| |
|---|
PRIM SA
MEETING DATE: MAR 29, 2012 | TICKER: PRM SECURITY ID: E82298188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andres Maria Perez Prim as Director | Management | For | For |
| 2 | Approve Company's Corporate Web Site | Management | For | For |
| 3 | Amend Articles 2 and 13 of Bylaws | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| 5 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Allow Questions | Management | None | None |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
PRIM SA
MEETING DATE: JUN 22, 2012 | TICKER: PRM SECURITY ID: E82298188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Co-option of and Elect Directors | Management | For | Abstain |
| 2 | Approve Consolidated and Standalone Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Authorize Share Repurchase | Management | For | Abstain |
| 5 | Advisory Vote on Remuneration Report | Management | For | Against |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Allow Questions | Management | None | None |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
PRIMERICA INC.
MEETING DATE: MAY 16, 2012 | TICKER: PRI SECURITY ID: 74164M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Richard Williams | Management | For | For |
| 1.2 | Elect Director Barbara A. Yastine | Management | For | For |
| 1.3 | Elect Director Daniel A. Zilberman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PRO-SHIP INC
MEETING DATE: JUN 21, 2012 | TICKER: 3763 SECURITY ID: J64555105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Suzuki, Katsuyoshi | Management | For | For |
| 2.2 | Elect Director Imaizumi, Satoshi | Management | For | For |
| 2.3 | Elect Director Tomioka, Noboru | Management | For | For |
| 2.4 | Elect Director Maniwa, Kohei | Management | For | For |
| 2.5 | Elect Director Suzuki, Motoshi | Management | For | For |
| 2.6 | Elect Director Yamaguchi, Norihiro | Management | For | For |
| 3 | Appoint Statutory Auditor Shimada, Hiromasa | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Suzuki, Hiroshi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| |
|---|
PROGRESS SOFTWARE CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: PRGS SECURITY ID: 743312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Gold Card) |
| 1.1 | Elect Director Jay H. Bhatt | Management | For | For |
| 1.2 | Elect Director Barry N. Bycoff | Management | For | For |
| 1.3 | Elect Director John R. Egan | Management | For | For |
| 1.4 | Elect Director Ram Gupta | Management | For | For |
| 1.5 | Elect Director Charles F. Kane | Management | For | For |
| 1.6 | Elect Director David A. Krall | Management | For | For |
| 1.7 | Elect Director Michael L. Mark | Management | For | For |
| 1.8 | Elect Director Philip M. Pead | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Card) |
| 1.1 | Elect Director Dale L. Fuller | Shareholder | Do Not Vote | Did Not Vote |
| 1.2 | Elect Director Jeffrey C. Smith | Shareholder | Do Not Vote | Did Not Vote |
| 1.3 | Elect Director Edward Terino | Shareholder | Do Not Vote | Did Not Vote |
| 1.4 | Management Nominee - Jay H. Bhatt | Shareholder | Do Not Vote | Did Not Vote |
| 1.5 | Management Nominee - Barry N. Bycoff | Shareholder | Do Not Vote | Did Not Vote |
| 1.6 | Management Nominee - John R. Egan | Shareholder | Do Not Vote | Did Not Vote |
| 1.7 | Management Nominee - Charles F. Kane | Shareholder | Do Not Vote | Did Not Vote |
| 1.8 | Management Nominee - Philip M. Pead | Shareholder | Do Not Vote | Did Not Vote |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | Do Not Vote | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
| 4 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
| |
|---|
PROSAFE SE
MEETING DATE: MAY 23, 2012 | TICKER: PRS SECURITY ID: M8175T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of the Meeting | Management | For | For |
| 2 | Approve Meeting Notice and Agenda | Management | For | For |
| 3 | Accept Board of Director Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Accept External Audit Report | Management | For | For |
| 6 | Decrease Number of Directors from 7 to 6 | Management | For | For |
| 7 | Elect Directors | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Approve Nomination Committee Members' Remuneration | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Remuneration of External Audit Firm | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13a | Authorize Share Capital Increase | Management | For | For |
| 13b | Eliminate Preemptive Rights | Management | For | For |
| 14 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
| |
|---|
PROTECTIVE LIFE CORPORATION
MEETING DATE: MAY 14, 2012 | TICKER: PL SECURITY ID: 743674103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert O. Burton | Management | For | For |
| 1.2 | Elect Director Thomas L. Hamby | Management | For | For |
| 1.3 | Elect Director John D. Johns | Management | For | For |
| 1.4 | Elect Director Vanessa Leonard | Management | For | For |
| 1.5 | Elect Director Charles D. McCrary | Management | For | For |
| 1.6 | Elect Director John J. McMahon, Jr. | Management | For | For |
| 1.7 | Elect Director Hans H. Miller | Management | For | For |
| 1.8 | Elect Director Malcolm Portera | Management | For | For |
| 1.9 | Elect Director C. Dowd Ritter | Management | For | For |
| 1.10 | Elect Director Jesse J. Spikes | Management | For | For |
| 1.11 | Elect Director William A. Terry | Management | For | For |
| 1.12 | Elect Director W. Michael Warren, Jr. | Management | For | For |
| 1.13 | Elect Director Vanessa Wilson | Management | For | For |
| 1.14 | Elect Director Elaine L. Chao | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
PROTO CORPORATION
MEETING DATE: JUN 26, 2012 | TICKER: 4298 SECURITY ID: J6409J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
| 2.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
| 2.3 | Elect Director Saito, Minoru | Management | For | For |
| 2.4 | Elect Director Yokoyama, Motohisa | Management | For | For |
| 2.5 | Elect Director Iimura, Fujio | Management | For | For |
| 2.6 | Elect Director Okimura, Atsuya | Management | For | For |
| 2.7 | Elect Director Kuramoto, Susumu | Management | For | For |
| 2.8 | Elect Director Kamiya, Kenji | Management | For | For |
| 2.9 | Elect Director Munehira, Mitsuhiro | Management | For | For |
| 2.10 | Elect Director Shiraki, Toru | Management | For | For |
| 2.11 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
| 3 | Appoint Statutory Auditor Shiomi, Wataru | Management | For | For |
| |
|---|
PRYSMIAN S.P.A.
MEETING DATE: APR 18, 2012 | TICKER: PRY SECURITY ID: T7630L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Slate 1 Presented by Management | Management | For | For |
| 2.2 | Slate 2 Presented by Clubtre Srl | Shareholder | None | Did Not Vote |
| 2.3 | Slate 3 Presented by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| |
|---|
PSYCHEMEDICS CORPORATION
MEETING DATE: MAY 22, 2012 | TICKER: PMD SECURITY ID: 744375205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond C. Kubacki | Management | For | For |
| 1.2 | Elect Director Harry F. Connick | Management | For | For |
| 1.3 | Elect Director Walter S. Tomenson, Jr. | Management | For | For |
| 1.4 | Elect Director Fred J. Weinert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
QUALITY DISTRIBUTION, INC.
MEETING DATE: MAY 30, 2012 | TICKER: QLTY SECURITY ID: 74756M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin E. Crowe | Management | For | For |
| 1.2 | Elect Director Gary R. Enzor | Management | For | For |
| 1.3 | Elect Director Richard B. Marchese | Management | For | For |
| 1.4 | Elect Director Thomas R. Miklich | Management | For | For |
| 1.5 | Elect Director M. Ali Rashid | Management | For | For |
| 1.6 | Elect Director Alan H. Schumacher | Management | For | For |
| 1.7 | Elect Director Thomas M. White | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
RCM TECHNOLOGIES, INC.
MEETING DATE: JUN 14, 2012 | TICKER: RCMT SECURITY ID: 749360400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Machon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
MEETING DATE: APR 19, 2012 | TICKER: REC SECURITY ID: T78458139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Authorize Capital Increase and Issuance of Convertible Bond | Management | For | Against |
| |
|---|
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
MEETING DATE: APR 19, 2012 | TICKER: REC SECURITY ID: T78458139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Authorize Capital Increase and Issuance of Convertible Bond | Management | For | For |
| |
|---|
RECRUIT HOLDINGS LTD.
MEETING DATE: NOV 28, 2011 | TICKER: 00550 SECURITY ID: G7445E134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Cinderella Media Group Limited and Adopt Chinese Name | Management | For | For |
| 2 | Amend Bylaws of the Company | Management | For | For |
| |
|---|
REGIS CORPORATION
MEETING DATE: OCT 27, 2011 | TICKER: RGS SECURITY ID: 758932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Gold Card) |
| 1.1 | Elect Director Rolf F. Bjelland | Management | For | Did Not Vote |
| 1.2 | Elect Director Joseph L. Conner | Management | For | Did Not Vote |
| 1.3 | Elect Director Paul D. Finkelstein | Management | For | Did Not Vote |
| 1.4 | Elect Director Van Zandt Hawn | Management | For | Did Not Vote |
| 1.5 | Elect Director Susan S. Hoyt | Management | For | Did Not Vote |
| 1.6 | Elect Director Michael J. Merriman | Management | For | Did Not Vote |
| 1.7 | Elect Director Stephen E. Watson | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Card) |
| 1.1 | Elect Director James P. Fogarty | Shareholder | For | For |
| 1.2 | Elect Director Jeffrey C. Smith | Shareholder | For | For |
| 1.3 | Elect Director David P. Williams | Shareholder | For | For |
| 1.4 | Management Nominee - Joseph L. Conner | Shareholder | For | For |
| 1.5 | Management Nominee - Paul D. Finkelstein | Shareholder | For | For |
| 1.6 | Management Nominee - Michael J. Merriman | Shareholder | For | For |
| 1.7 | Management Nominee - Stephen E. Watson | Shareholder | For | For |
| 2 | Ratify Auditors | Management | None | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
RELO HOLDINGS INC.
MEETING DATE: JUN 26, 2012 | TICKER: 8876 SECURITY ID: J6436V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Sasada, Masanori | Management | For | For |
| 2.2 | Elect Director Nakamura, Kenichi | Management | For | For |
| 2.3 | Elect Director Kadota, Yasushi | Management | For | For |
| 2.4 | Elect Director Iwao, Eiji | Management | For | For |
| 2.5 | Elect Director Koshinaga, Kenji | Management | For | For |
| 2.6 | Elect Director Shimizu, Yasuji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yasuoka, Ritsuo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Onogi, Takayuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Udagawa, Kazuya | Management | For | For |
| |
|---|
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 22, 2012 | TICKER: RNR SECURITY ID: G7496G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Cooper | Management | For | For |
| 1.2 | Elect Director Neill A. Currie | Management | For | For |
| 1.3 | Elect Director W. James MacGinnitie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RENTABILIWEB GROUP
MEETING DATE: MAY 16, 2012 | TICKER: BIL SECURITY ID: B7048V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports | Management | None | None |
| 2.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 2.3 | Authorize Board to Reduce Remuneration of Executive Directors | Management | For | Did Not Vote |
| 3 | Adopt Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5.1 | Approve Discharge of J.B. Descroix-Vernier | Management | For | Did Not Vote |
| 5.2 | Approve Discharge of C. Chatal | Management | For | Did Not Vote |
| 5.3 | Approve Discharge of J.M Messier | Management | For | Did Not Vote |
| 5.4 | Approve Discharge of Saint-Georges Finance SA, represented by J.B. Descroix-Vernier | Management | For | Did Not Vote |
| 5.5 | Approve Discharge of T. Faures Fustel de Coulanges | Management | For | Did Not Vote |
| 5.6 | Approve Discharge of G. Lioret | Management | For | Did Not Vote |
| 5.7 | Approve Discharge of E. Licoys | Management | For | Did Not Vote |
| 5.8 | Approve Discharge of RSM Reviseurs d'Entreprises - Bedrijfsrevisoren SC SCRL, represented by T. Dupont and J.F. Nobels | Management | For | Did Not Vote |
| 6.1 | Elect T. Faures Fustel de Coulanges as Director | Management | For | Did Not Vote |
| 6.2 | Appoint Proposed Candidate to Board of Directors | Management | For | Did Not Vote |
| 7 | Approve Grant of 12,000 Warrants for Non-Executive Board Members | Management | For | Did Not Vote |
| 8 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 1.1 | Amend Article 22 Re: Committees | Management | For | Did Not Vote |
| 1.2 | Amend Article 29 Re: Right to Submit Agenda Items | Management | For | Did Not Vote |
| 1.3 | Amend Article 30 Re: Convocation General Meetings | Management | For | Did Not Vote |
| 1.4 | Amend Article 31 Re: Participation General Meetings | Management | For | Did Not Vote |
| 1.5 | Amend Article 32 Re: Proxy Voting | Management | For | Did Not Vote |
| 1.6 | Amend Article 34 Re: Adjournment General Meetings | Management | For | Did Not Vote |
| 1.7 | Amend Article 36 Re: Right to Ask Questions | Management | For | Did Not Vote |
| 1.8 | Amend Article 37 Re: Minutes of Meetings | Management | For | Did Not Vote |
| 2.1 | Amend Article 12 Re: Holding of Repurchased Shares | Management | For | Did Not Vote |
| 2.2 | Approve Deviation from Belgian Company Law Re: Article 520ter | Management | For | Did Not Vote |
| 3 | Authorize Implementation of Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: RSG SECURITY ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James W. Crownover | Management | For | For |
| 2 | Elect Director William J. Flynn | Management | For | For |
| 3 | Elect Director Michael Larson | Management | For | For |
| 4 | Elect Director Nolan Lehmann | Management | For | For |
| 5 | Elect Director W. Lee Nutter | Management | For | For |
| 6 | Elect Director Ramon A. Rodriguez | Management | For | For |
| 7 | Elect Director Donald W. Slager | Management | For | For |
| 8 | Elect Director Allan C. Sorensen | Management | For | For |
| 9 | Elect Director John M. Trani | Management | For | For |
| 10 | Elect Director Michael W. Wickham | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
REUNERT LTD
MEETING DATE: JUL 01, 2011 | TICKER: RLO SECURITY ID: S69566156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
REUNERT LTD
MEETING DATE: FEB 15, 2012 | TICKER: RLO SECURITY ID: S69566156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Brand Pretorius as Director | Management | For | For |
| 2 | Re-elect David Rawlinson as Director | Management | For | For |
| 3 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
| 4 | Elect Manuela Krog as Director | Management | For | For |
| 5 | Re-elect Rynhardt van Rooyen as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche Limited as Auditors of the Company and Patrick Smit as the Individual Designated Auditor | Management | For | For |
| 7 | Reserve Ordinary Shares for the Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme | Management | For | For |
| 8 | Reserve Ordinary Shares for the Reunert 2006 Share Option Scheme | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Re-elect Rynhardt van Rooyen as Member of Audit Committee | Management | For | For |
| 11 | Elect Yolanda Cuba as Member of Audit Committee | Management | For | For |
| 12 | Re-elect Sean Jagoe as Member of Audit Committee | Management | For | For |
| 13 | Re-elect Kholeka Mzondeki as Member of Audit Committee | Management | For | Against |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 15 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Remuneration of Non-Executive Directors With Effect from 1 March 2012 | Management | For | For |
| 17 | Amend the Company's Memorandum of Incorporation Re: Written Resolutions of Directors | Management | For | For |
| 18 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
RHOEN-KLINIKUM AG
MEETING DATE: JUN 13, 2012 | TICKER: RHK SECURITY ID: D6530N119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Wolfgang Pfoehler for Fiscal 2011 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Volker Feldkamp for Fiscal 2011 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Erik Hamann for Fiscal 2011 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Wolfgang Kunz for Fiscal 2011 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Martin Menger for Fiscal 2011 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Irmgard Stipplerfor Fiscal 2011 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Christoph Straub for Fiscal 2011 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Eugen Muench for Fiscal 2011 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Joachim Lueddeckefor Fiscal 2011 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Wolfgang Muendel for Fiscal 2011 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Peter Berghoefer for Fiscal 2011 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Bettina Boettcher for Fiscal 2011 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Sylvia Buehler for Fiscal 2011 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Helmut Buehner for Fiscal 2011 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Gerhard Ehninger for Fiscal 2011 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Stefan Haertel for Fiscal 2011 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Caspar von Hauenschild for Fiscal 2011 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Detlef Klimpe for Fiscal 2011 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Karl Lauterbach for Fiscal 2011 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Michael Mendel for Fiscal 2011 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Ruediger Merz for Fiscal 2011 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Brigitte Mohn for Fiscal 2011 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Annett Mueller for Fiscal 2011 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Jens-Peter Neumann for Fiscal 2011 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Werner Prange for Fiscal 2011 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Jan Schmitt for Fiscal 2011 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Georg Schulze-Ziehaus for Fiscal 2011 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Rudolf Schwab for Fiscal 2011 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
RICHELIEU HARDWARE LTD.
MEETING DATE: MAR 29, 2012 | TICKER: RCH SECURITY ID: 76329W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Bourgie | Management | For | For |
| 1.2 | Elect Director Robert Chevrier | Management | For | For |
| 1.3 | Elect Director Denyse Chicoyne | Management | For | For |
| 1.4 | Elect Director Robert Courteau | Management | For | For |
| 1.5 | Elect Director Jean Douville | Management | For | For |
| 1.6 | Elect Director Mathieu Gauvin | Management | For | For |
| 1.7 | Elect Director Richard Lord | Management | For | For |
| 1.8 | Elect Director Jocelyn Proteau | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RICOH LEASING CO., LTD.
MEETING DATE: JUN 20, 2012 | TICKER: 8566 SECURITY ID: J64694102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21.5 | Management | For | For |
| 2 | Elect Director Togashi, Kazuo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shigeyama, Sohei | Management | For | For |
| 3.2 | Appoint Statutory Auditor Minakawa, Kunihito | Management | For | Against |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
RIGHT ON CO., LTD.
MEETING DATE: NOV 18, 2011 | TICKER: 7445 SECURITY ID: J64748106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fujiwara, Masahiro | Management | For | For |
| 1.2 | Elect Director Yokouchi, Tatsuharu | Management | For | For |
| 1.3 | Elect Director Fujiwara, Yusuke | Management | For | For |
| 1.4 | Elect Director Miura, Noriyuki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nishikawa, Hatsuo | Management | For | For |
| 2.2 | Appoint Statutory Auditor Orita, Kazushi | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
RIMAGE CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: RIMG SECURITY ID: 766721104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherman L. Black | Management | For | For |
| 1.2 | Elect Director Lawrence M. Benveniste | Management | For | For |
| 1.3 | Elect Director Thomas F. Madison | Management | For | For |
| 1.4 | Elect Director Kimberly K. Nelson | Management | For | For |
| 1.5 | Elect Director Robert F. Olson | Management | For | For |
| 1.6 | Elect Director Steven M. Quist | Management | For | For |
| 1.7 | Elect Director James L. Reissner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RKB MAINICHI BROADCASTING CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 9407 SECURITY ID: J65242109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Nagamori, Yoshitaka | Management | For | For |
| 2.2 | Elect Director Sagara, Naofumi | Management | For | For |
| 2.3 | Elect Director Inoe, Ryoji | Management | For | For |
| 2.4 | Elect Director Matsuda, Hideki | Management | For | For |
| 2.5 | Elect Director Morikoshi, Takafumi | Management | For | For |
| 2.6 | Elect Director Sakasegawa, Kaoru | Management | For | For |
| 2.7 | Elect Director Asahina, Yutaka | Management | For | Against |
| 2.8 | Elect Director Kawauchi, Kazutomo | Management | For | For |
| 2.9 | Elect Director Takeshima, Kazuyuki | Management | For | Against |
| 2.10 | Elect Director Tani, Masaaki | Management | For | Against |
| 2.11 | Elect Director Okabe, Yuuichi | Management | For | For |
| 2.12 | Elect Director Uriu, Michiaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Watanabe, Makoto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kawahara, Osamu | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ishihara, Toshichika | Management | For | Against |
| 3.4 | Appoint Alternate Statutory Auditor Kono, Shinji | Management | For | For |
| |
|---|
ROBERT WISEMAN DAIRIES PLC
MEETING DATE: JUL 06, 2011 | TICKER: RWD SECURITY ID: G7608U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Gerard Sweeney as Director | Management | For | Against |
| 5 | Re-elect William Keane as Director | Management | For | Against |
| 6 | Re-elect Martyn Mulcahy as Director | Management | For | Against |
| 7 | Re-elect Ernest Finch as Director | Management | For | Against |
| 8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 14 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| |
|---|
ROCKY BRANDS, INC.
MEETING DATE: MAY 09, 2012 | TICKER: RCKY SECURITY ID: 774515100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Patrick Campbell | Management | For | For |
| 1.2 | Elect Director Michael L. Finn | Management | For | For |
| 1.3 | Elect Director G. Courtney Haning | Management | For | For |
| 1.4 | Elect Director Curtis A. Loveland | Management | For | For |
| 1.5 | Elect Director David N. Sharp | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.
MEETING DATE: AUG 11, 2011 | TICKER: RMCF SECURITY ID: 774678403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Franklin E. Crail | Management | For | For |
| 1.2 | Elect Director Lee N. Mortenson | Management | For | For |
| 1.3 | Elect Director Bryan J. Merryman | Management | For | For |
| 1.4 | Elect Director Gerald A. Kien | Management | For | For |
| 1.5 | Elect Director Clyde Wm. Engle | Management | For | For |
| 1.6 | Elect Director Scott G. Capdevielle | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ROFIN-SINAR TECHNOLOGIES INC.
MEETING DATE: MAR 15, 2012 | TICKER: RSTI SECURITY ID: 775043102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Guenther Braun | Management | For | For |
| 1.2 | Elect Director Ralph E. Reins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROLAND DG CORP.
MEETING DATE: JUN 20, 2012 | TICKER: 6789 SECURITY ID: J6547W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Igarashi, Masashi | Management | For | For |
| 2.2 | Elect Director Tomioka, Masahiro | Management | For | For |
| 2.3 | Elect Director Suzuki, Wataru | Management | For | For |
| 2.4 | Elect Director Robert Curtis | Management | For | For |
| 2.5 | Elect Director Kakiuchi, Hideyuki | Management | For | For |
| 2.6 | Elect Director Ito, Jun | Management | For | For |
| 2.7 | Elect Director Hotta, Shuuji | Management | For | For |
| 2.8 | Elect Director Yoshizawa, Hajime | Management | For | For |
| 2.9 | Elect Director Hirose, Takuo | Management | For | For |
| 3 | Appoint Statutory Auditor Nakagawa, Masanori | Management | For | For |
| |
|---|
ROLTA INDIA LIMITED
MEETING DATE: NOV 28, 2011 | TICKER: SECURITY ID: Y7324A112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
| 3 | Reappoint A. Singh as Director | Management | For | For |
| 4 | Reappoint V. K. Agarwala as Director | Management | For | For |
| 5 | Reappoint V. K. Chopra as Director | Management | For | For |
| 6 | Approve Khandelwal Jain & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Reappointment and Remuneration of K.K. Singh as Executive Chairman & Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of A. D. Tayal as Joint Managing Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million | Management | For | For |
| 10 | Approve Increase in Borrowing Powers to INR 30 Billion | Management | For | For |
| 11 | Approve Pledging of Assets for Debt | Management | For | For |
| 12 | Approve Grant of Options to Employees of the Company Under the Employee Stock Option Plan (ESOP) | Management | For | For |
| 13 | Approve Grant of Options to Employees of Subsidiaries of the Company Under the ESOP | Management | For | For |
| |
|---|
RONA INC.
MEETING DATE: MAY 09, 2012 | TICKER: RON SECURITY ID: 776249104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzanne Blanchet | Management | For | For |
| 1.2 | Elect Director Real Brunet | Management | For | For |
| 1.3 | Elect Director Louise Caya | Management | For | For |
| 1.4 | Elect Director Robert Dutton | Management | For | For |
| 1.5 | Elect Director Richard Fortin | Management | For | For |
| 1.6 | Elect Director Jean-Guy Hebert | Management | For | For |
| 1.7 | Elect Director Alain Michel | Management | For | For |
| 1.8 | Elect Director Geoff Molson | Management | For | For |
| 1.9 | Elect Director Patrick Palerme | Management | For | For |
| 1.10 | Elect Director James Pantelidis | Management | For | For |
| 1.11 | Elect Director Robert Pare | Management | For | For |
| 1.12 | Elect Director Jean-Roch Vachon | Management | For | For |
| 2 | Approve Raymond Chabot Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 16, 2012 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Balmuth | Management | For | For |
| 1.2 | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1.3 | Elect Director Sharon D. Garrett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
ROWAN COMPANIES, INC.
MEETING DATE: APR 16, 2012 | TICKER: RDC SECURITY ID: 779382100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation from Delaware to England | Management | For | For |
| 2 | Amend Articles of Association | Management | For | Against |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
RPS GROUP PLC
MEETING DATE: MAY 04, 2012 | TICKER: RPS SECURITY ID: G7701P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Tracey Graham as Director | Management | For | For |
| 5 | Re-elect John Bennett as Director | Management | For | For |
| 6 | Re-elect Louise Charlton as Director | Management | For | For |
| 7 | Re-elect Robert Miller-Bakewell as Director | Management | For | For |
| 8 | Re-elect Alan Hearne as Director | Management | For | For |
| 9 | Re-elect Brook Land as Director | Management | For | For |
| 10 | Re-elect Phil Williams as Director | Management | For | For |
| 11 | Re-elect Gary Young as Director | Management | For | For |
| 12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RUBY TUESDAY, INC.
MEETING DATE: OCT 05, 2011 | TICKER: RT SECURITY ID: 781182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Haslam, III | Management | For | For |
| 2 | Elect Director Steven R. Becker | Management | For | For |
| 3 | Elect Director Stephen I. Sadove | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE: MAY 17, 2012 | TICKER: RUTH SECURITY ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. O'Donnell | Management | For | For |
| 1.2 | Elect Director Robin P. Selati | Management | For | For |
| 1.3 | Elect Director Carla R. Cooper | Management | For | For |
| 1.4 | Elect Director Bannus B. Hudson | Management | For | For |
| 1.5 | Elect Director Robert S. Merritt | Management | For | For |
| 1.6 | Elect Director Alan Vituli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
S&T HOLDINGS CO.
MEETING DATE: MAR 09, 2012 | TICKER: 036530 SECURITY ID: Y74995104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Reelect Choi Pyung-Gyu as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
SAFEWAY INC.
MEETING DATE: MAY 15, 2012 | TICKER: SWY SECURITY ID: 786514208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Burd | Management | For | For |
| 2 | Elect Director Janet E. Grove | Management | For | For |
| 3 | Elect Director Mohan Gyani | Management | For | For |
| 4 | Elect Director Frank C. Herringer | Management | For | For |
| 5 | Elect Director Kenneth W. Oder | Management | For | For |
| 6 | Elect Director T. Gary Rogers | Management | For | For |
| 7 | Elect Director Arun Sarin | Management | For | For |
| 8 | Elect Director Michael S. Shannion | Management | For | For |
| 9 | Elect Director William Y. Tauscher | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 11 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 14 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 15 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
SAGA COMMUNICATIONS, INC.
MEETING DATE: MAY 14, 2012 | TICKER: SGA SECURITY ID: 786598300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarke R. Brown, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Edward K. Christian | Management | For | For |
| 1.3 | Elect Director David B. Stephens | Management | For | For |
| 1.4 | Elect Director Gary Stevens | Management | For | Withhold |
| 1.5 | Elect Director W. Russell Withers, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SAIC, INC.
MEETING DATE: JUN 15, 2012 | TICKER: SAI SECURITY ID: 78390X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director France A. Cordova | Management | For | For |
| 2 | Elect Director Jere A. Drummond | Management | For | For |
| 3 | Elect Director Thomas F. Frist, III | Management | For | For |
| 4 | Elect Director John J. Hamre | Management | For | For |
| 5 | Elect Director Miriam E. John | Management | For | For |
| 6 | Elect Director Anita K. Jones | Management | For | For |
| 7 | Elect Director John P. Jumper | Management | For | For |
| 8 | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 9 | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 10 | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
| 11 | Elect Director A. Thomas Young | Management | For | For |
| 12 | Approve Merger Agreement | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SAINT MARC HOLDINGS CO LTD
MEETING DATE: JUN 22, 2012 | TICKER: 3395 SECURITY ID: J6691W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
| 2.1 | Elect Director Katayama, Naoyuki | Management | For | For |
| 2.2 | Elect Director Fujii, Ritsuko | Management | For | For |
| 2.3 | Elect Director Ozaki, Hitoshi | Management | For | For |
| 2.4 | Elect Director Asano, Katsuhiko | Management | For | For |
| 2.5 | Elect Director Tsunashima, Koji | Management | For | For |
| 3 | Appoint Statutory Auditor Kitajima, Hisashi | Management | For | Against |
| |
|---|
SAKAI MOVING SERVICE CO., LTD.
MEETING DATE: JUN 16, 2012 | TICKER: 9039 SECURITY ID: J66586108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Tajima, Kenichiro | Management | For | For |
| 2.2 | Elect Director Tajima, Haruko | Management | For | For |
| 2.3 | Elect Director Tajima, Tetsuyasu | Management | For | For |
| 2.4 | Elect Director Nakano, Akiyo | Management | For | For |
| 2.5 | Elect Director Tajima, Michitoshi | Management | For | For |
| 2.6 | Elect Director Yamano, Mikio | Management | For | For |
| 2.7 | Elect Director Igura, Yoshifumi | Management | For | For |
| 2.8 | Elect Director Namba, Tetsuji | Management | For | For |
| 2.9 | Elect Director Masuda, Tsuneo | Management | For | For |
| 2.10 | Elect Director Manabe, Teruhiro | Management | For | For |
| 2.11 | Elect Director Iizuka, Kenichi | Management | For | For |
| 3 | Appoint Statutory Auditor Maekawa, Kenzo | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Nagano, Tomoko | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SAMSUNG CLIMATE CONTROL CO.
MEETING DATE: MAR 23, 2012 | TICKER: 006660 SECURITY ID: Y7471F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 65 per Share | Management | For | For |
| 2 | Reelect Lee Sang-Kyung as Inside Director | Management | For | Against |
| 3 | Appoint Park Hong-Ki as Internal Auditor | Management | For | For |
| |
|---|
SAMYANG GENEX CO.
MEETING DATE: MAR 21, 2012 | TICKER: 003940 SECURITY ID: Y7498L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Reelect Kim Yoon as Non-Independent Non-Executive Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 6 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
SAN-A CO. LTD.
MEETING DATE: MAY 24, 2012 | TICKER: 2659 SECURITY ID: J6694V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
| 2 | Appoint Statutory Auditor Kagitani, Yuuji | Management | For | For |
| |
|---|
SANDY SPRING BANCORP, INC.
MEETING DATE: MAY 02, 2012 | TICKER: SASR SECURITY ID: 800363103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan D. Goff | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Orndorff | Management | For | Withhold |
| 1.3 | Elect Director Daniel J. Schrider | Management | For | Withhold |
| 1.4 | Elect Director Gary G. Nakamoto | Management | For | Withhold |
| 1.5 | Elect Director Robert E. Henel, Jr. | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SANEI ARCHITECTURE PLANNING CO., LTD.
MEETING DATE: NOV 24, 2011 | TICKER: 3228 SECURITY ID: J67909101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Koike, Shinzo | Management | For | For |
| 2.2 | Elect Director Koike, Manabu | Management | For | For |
| 2.3 | Elect Director Chiba, Rie | Management | For | For |
| 2.4 | Elect Director Kikkawa, Kazuo | Management | For | For |
| 3 | Appoint Statutory Auditor Ikeuchi, Masatoshi | Management | For | For |
| |
|---|
SANYO ENGINEERING & CONSTRUCTION INC ("SANTEC")
MEETING DATE: JUN 27, 2012 | TICKER: 1960 SECURITY ID: J68854108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | Against |
| 2.1 | Elect Director Yahata, Yoshiya | Management | For | Against |
| 2.2 | Elect Director Kato, Takashi | Management | For | For |
| 2.3 | Elect Director Yahata, Nobutaka | Management | For | Against |
| 2.4 | Elect Director Yamanaka, Koji | Management | For | For |
| 2.5 | Elect Director Maruoka, Kunio | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Jono, Tatsumi | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| 5 | Approve Higher Final Dividend of JPY 20 per Share | Shareholder | Against | For |
| 6 | Retire Treasury Shares and Approve Accounting Transfers | Shareholder | Against | For |
| 7 | Oppose Reelection of President Yoshiya Yahata and his Son to the Board of Directors | Shareholder | Against | For |
| 8 | Appoint Shareholder Nominee Seijiro Takayama to the Board of Directors | Shareholder | Against | For |
| 9 | Amend Articles to Require Disclosure of Director and Statutory Auditor Training Program Content, Performance | Shareholder | Against | Against |
| 10 | Amend Articles to Require Early Disclosure of Submitted Shareholder Proposals | Shareholder | Against | Against |
| 11 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
| |
|---|
SARANTIS SA
MEETING DATE: JUL 14, 2011 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Abstain |
| |
|---|
SARANTIS SA
MEETING DATE: DEC 01, 2011 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Ventures SA | Management | For | For |
| 2 | Appoint Representative to Sign the Merger Contract with Ventures SA | Management | For | For |
| 3 | Approve Merger by Absorption of Dorothea Koukouzeli Ltd | Management | For | For |
| 4 | Appoint Representative to Sign the Merger Contract with Dorothea Koukouzeli Ltd | Management | For | For |
| 5 | Amend Articles Re: Size of the Board | Management | For | For |
| 6 | Elect Directors | Management | For | Abstain |
| 7 | Ratify Director Appointment | Management | For | Against |
| |
|---|
SARANTIS SA
MEETING DATE: DEC 12, 2011 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Ventures SA | Management | For | For |
| 2 | Appoint Representative to Sign the Merger Contract with Ventures SA | Management | For | For |
| 3 | Approve Merger by Absorption of Dorothea Koukouzeli Ltd | Management | For | For |
| 4 | Appoint Representative to Sign the Merger Contract with Dorothea Koukouzeli Ltd | Management | For | For |
| |
|---|
SARANTIS SA
MEETING DATE: FEB 01, 2012 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Ventures SA | Management | For | For |
| 2 | Appoint Representative to Sign the Merger Contract with Ventures SA | Management | For | For |
| |
|---|
SARANTIS SA
MEETING DATE: JUN 21, 2012 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | Abstain |
| 4 | Approve Director Remuneration and Contracts | Management | For | Abstain |
| 5 | Approve Share Buyback | Management | For | For |
| 6 | Approve Related Party Transactions | Management | For | Abstain |
| 7 | Other Business | Management | For | Against |
| |
|---|
SCAN SOURCE, INC.
MEETING DATE: DEC 01, 2011 | TICKER: SCSC SECURITY ID: 806037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Baur | Management | For | For |
| 1.2 | Elect Director Steven R. Fischer | Management | For | For |
| 1.3 | Elect Director Michael J. Grainger | Management | For | For |
| 1.4 | Elect Director Steven H. Owings | Management | For | For |
| 1.5 | Elect Director John P. Reilly | Management | For | For |
| 1.6 | Elect Director Charles R. Whitchurch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SEABOARD CORPORATION
MEETING DATE: APR 23, 2012 | TICKER: SEB SECURITY ID: 811543107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Bresky | Management | For | For |
| 1.2 | Elect Director David A. Adamsen | Management | For | For |
| 1.3 | Elect Director Douglas W. Baena | Management | For | For |
| 1.4 | Elect Director Joseph E. Rodrigues | Management | For | For |
| 1.5 | Elect Director Edward I. Shifman, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Animal Welfare | Shareholder | Against | Abstain |
| |
|---|
SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
MEETING DATE: OCT 26, 2011 | TICKER: STX SECURITY ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Stephen J. Luczo as Director | Management | For | For |
| 2 | Reelect D Frank J. Biondi, Jr. as Director | Management | For | For |
| 3 | Reelect Michael R. Cannon as Director | Management | For | For |
| 4 | Reelect Lydia M. Marshall as Director | Management | For | For |
| 5 | Reelect C.S. Park as Director | Management | For | For |
| 6 | Reelect Gregorio Reyes as Director | Management | For | For |
| 7 | Reelect Edward J. Zander as Director | Management | For | For |
| 8 | Approve Omnibus Stock Plan | Management | For | Against |
| 9 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 10 | Authorize the Holding of the 2012 AGM at a Location Outside Ireland | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
SECOND CHANCE PROPERTIES LTD
MEETING DATE: OCT 31, 2011 | TICKER: SECURITY ID: Y7566F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Directors' Fees of SGD 246,000 | Management | For | For |
| 3 | Declare First and Final Dividend of SGD 0.032 Per Share | Management | For | For |
| 4 | Reelect Ahmad Bin Mohamed Magad as Director | Management | For | For |
| 5 | Reelect Mohamed Hasan Marican s/o Kadir Mohideen Saibu Maricar as Director | Management | For | Against |
| 6 | Reelect Devnarayanan s/o Kallankarai Ram Pisharody as Director | Management | For | Against |
| 7 | Reappoint Nexia TS Public Accounting Corporation, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SED INTERNATIONAL HOLDINGS, INC.
MEETING DATE: DEC 06, 2011 | TICKER: SED SECURITY ID: 784109209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Elster | Management | For | For |
| 1.2 | Elect Director Arthur Goldberg | Management | For | For |
| 1.3 | Elect Director Stephen Greenspan | Management | For | For |
| 1.4 | Elect Director J.K Hage, III | Management | For | For |
| 1.5 | Elect Director Sam Kidston | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SELECT HARVESTS LTD.
MEETING DATE: OCT 25, 2011 | TICKER: SHV SECURITY ID: Q8458J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Michael Carroll as a Director | Management | For | For |
| 3 | Elect Michael Iwaniw as a Director | Management | For | For |
| 4 | Approve the Long Term Incentive Plan | Management | For | For |
| 5 | Approve the Participation by the Managing Director in the Long Term Incentive Plan | Management | For | For |
| |
|---|
SEMPERIT AG HOLDING
MEETING DATE: APR 23, 2012 | TICKER: SEM SECURITY ID: A76473122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify Auditors for Fiscal Year 2012 | Management | For | For |
| 6a | Reelect Veit Sorger as Supervisory Board Member | Management | For | For |
| 6b | Elect Ingrid Wesseln as Supervisory Board Member | Management | For | For |
| 6c | Elect Walter Koppensteiner as Supervisory Board Member | Management | For | For |
| 7 | Authorize Creation of EUR 10.7 Million Pool of Authorized Capital with Preemptive Rights | Management | For | For |
| 8a | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
| 8b | Authorize Creation of 10.7 Million Pool of Conditional Capital with Preemptive Rights to Cover Issuances of Convertible Bonds under the Authorization in Item 8a | Management | For | For |
| 9 | Amend Articles Re: Share Certification and Blocking, Supervisory Board Remuneration, Editorial Changes | Management | For | For |
| |
|---|
SENSHU ELECTRIC CO.
MEETING DATE: JAN 26, 2012 | TICKER: 9824 SECURITY ID: J7106L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Nishimura, Motohide | Management | For | For |
| 2.2 | Elect Director Nishimura, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Tahara, Takao | Management | For | For |
| 2.4 | Elect Director Miyaishi, Shinobu | Management | For | For |
| 2.5 | Elect Director Endo, Kazuyoshi | Management | For | For |
| 2.6 | Elect Director Rokutan, Satoru | Management | For | For |
| 2.7 | Elect Director Kato, Michio | Management | For | For |
| 2.8 | Elect Director Tominaga, Mitsuaki | Management | For | For |
| 2.9 | Elect Director Ochi, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Takahashi, Hideyuki | Management | For | For |
| 2.11 | Elect Director Yoshida, Atsuhiro | Management | For | For |
| 2.12 | Elect Director Sakurai, Naomi | Management | For | Against |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
SERVOTRONICS, INC.
MEETING DATE: JUL 01, 2011 | TICKER: SVT SECURITY ID: 817732100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas D. Trbovich | Management | For | Withhold |
| 1.2 | Elect Director William H. Duerig | Management | For | For |
| 1.3 | Elect Director Donald W. Hedges | Management | For | For |
| 1.4 | Elect Director Nicholas D. Trbovich, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SEVERFIELD-ROWEN PLC
MEETING DATE: JUN 13, 2012 | TICKER: SFR SECURITY ID: G80568135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peter Emerson as Director | Management | For | For |
| 5 | Re-elect Toby Hayward as Director | Management | For | For |
| 6 | Elect Chris Holt as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SEWON PRECISION INDUSTRY CO LTD
MEETING DATE: SEP 27, 2011 | TICKER: 021820 SECURITY ID: Y7675G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Three Members of Audit Committee | Management | For | Against |
| 5 | Appoint Two Internal Auditors (Shareholder-Nominees) (Bundled) | Shareholder | Against | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7 | Approve Limit on Internal Auditors' Remuneration | Shareholder | Against | For |
| |
|---|
SHANDA GAMES LIMITED
MEETING DATE: NOV 25, 2011 | TICKER: GAME SECURITY ID: 81941U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Qunzhao Tan as Director | Management | For | Against |
| 2 | Reelect Tianqiao Chen as Director | Management | For | Against |
| 3 | Reelect Danian Chen as Director | Management | For | Against |
| 4 | Reelect Grace Wu as Director | Management | For | Against |
| 5 | Reelect Andy Lin as Director | Management | For | For |
| 6 | Reelect Heng Wing Chan as Director | Management | For | For |
| 7 | Elect Guoxing Jiang as Director | Management | For | For |
| 8 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Ltd. as Auditors | Management | For | For |
| |
|---|
SHERRITT INTERNATIONAL CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: S SECURITY ID: 823901103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Delaney | Management | For | For |
| 1.2 | Elect Director R. Peter Gillin | Management | For | For |
| 1.3 | Elect Director Marc Lalonde | Management | For | For |
| 1.4 | Elect Director Richard Lapthorne | Management | For | For |
| 1.5 | Elect Director Edythe A. (Dee) Marcoux | Management | For | For |
| 1.6 | Elect Director Bernard Michel | Management | For | For |
| 1.7 | Elect Director John R. Moses | Management | For | For |
| 1.8 | Elect Director David V. Pathe | Management | For | For |
| 1.9 | Elect Director Harold (Hap) Stephen | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SHIBAURA ELECTRONICS
MEETING DATE: JUN 28, 2012 | TICKER: 6957 SECURITY ID: J71520118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Elect Director Saito, Shozo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakamura, Motokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Asano, Kenichi | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SHINGAKUKAI CO., LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 9760 SECURITY ID: J72896103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Hirai, Mutsuo | Management | For | For |
| 2.2 | Elect Director Hirai, Takahiro | Management | For | For |
| 2.3 | Elect Director Inoe, Masami | Management | For | For |
| 2.4 | Elect Director Zettsu, Tomomi | Management | For | For |
| 2.5 | Elect Director Hirai, Masahiro | Management | For | For |
| 2.6 | Elect Director Hikino, Koji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kuwazawa, Yoshihide | Management | For | For |
| 3.2 | Appoint Statutory Auditor Shibata, Yoshiyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Sakuma, Ichiro | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
SHINNIHON CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 1879 SECURITY ID: J73606105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yasukawa, Koichiro | Management | For | For |
| 2.2 | Appoint Statutory Auditor Ishiyama, Kazujiro | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Oshima, Yoshihiro | Management | For | Against |
| 3 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
| |
|---|
SHINSEGAE ENGINEERING & CONSTRUCTION CO.
MEETING DATE: MAR 02, 2012 | TICKER: 034300 SECURITY ID: Y7753C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
SHINSEGAE FOOD CO.
MEETING DATE: MAR 02, 2012 | TICKER: 031440 SECURITY ID: Y7753W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 750 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
SHOEI CO. LTD. (7839)
MEETING DATE: DEC 21, 2011 | TICKER: 7839 SECURITY ID: J74530114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Ono, Shintaro | Management | For | For |
| 2.2 | Elect Director Tsurumi, Masayuki | Management | For | For |
| 2.3 | Elect Director Yamada, Kazushige | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ishiguro, Takaoki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Koide, Yutaka | Management | For | For |
| 3.3 | Appoint Statutory Auditor Yamagami, Kinji | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
SHOPPERS DRUG MART CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: SC SECURITY ID: 82509W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Hankinson | Management | For | For |
| 1.2 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 1.3 | Elect Director Holger Kluge | Management | For | For |
| 1.4 | Elect Director Gaetan Lussier | Management | For | For |
| 1.5 | Elect Director David R. Peterson | Management | For | For |
| 1.6 | Elect Director Domenic Pilla | Management | For | For |
| 1.7 | Elect Director Martha C. Piper | Management | For | For |
| 1.8 | Elect Director Beth M. Pritchard | Management | For | For |
| 1.9 | Elect Director Sarah Raiss | Management | For | For |
| 1.10 | Elect Director Derek Ridout | Management | For | For |
| 1.11 | Elect Director Johanna Waterous | Management | For | For |
| 1.12 | Elect Director David M. Williams | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SHUEI YOBIKO CO., LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 4678 SECURITY ID: J75487108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Watanabe, Takeshi | Management | For | For |
| 2.2 | Elect Director Watanabe, Kiyoko | Management | For | For |
| 2.3 | Elect Director Yamauchi, Yoshiaki | Management | For | For |
| 2.4 | Elect Director Ishigaki, Masatoshi | Management | For | For |
| 2.5 | Elect Director Tanaka, Yuuichi | Management | For | For |
| |
|---|
SIGMATRON INTERNATIONAL, INC.
MEETING DATE: SEP 16, 2011 | TICKER: SGMA SECURITY ID: 82661L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary R. Fairhead | Management | For | For |
| 1.2 | Elect Director Dilip S. Vyas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
SII SOCIETE POUR L INFORMATIQUE INDUSTRIELLE
MEETING DATE: SEP 15, 2011 | TICKER: SII SECURITY ID: F84073109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.055 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of Transactions | Management | For | For |
| 5 | Appoint KPMG SA as Auditor | Management | For | For |
| 6 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 10 | Amend Articles 1, 9.5, 12.8,16.4 of Bylaws to Comply with Legislation | Management | For | For |
| 11 | Amend Article 16.6 of Bylaws Re: Electronic Signature | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SILGAN HOLDINGS INC.
MEETING DATE: MAY 29, 2012 | TICKER: SLGN SECURITY ID: 827048109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Allott | Management | For | For |
| 1.2 | Elect Director Jeffrey C. Crowe | Management | For | For |
| 1.3 | Elect Director Edward A. Lapekas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SINOCOM SOFTWARE GROUP LTD.
MEETING DATE: MAY 22, 2012 | TICKER: 00299 SECURITY ID: G81697123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Wang Zhiqiang as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Wang Xubing as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3c | Reelect Shi Chongming as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3d | Reelect Siu Kwok Leung as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3e | Reelect Lee Kit Wah as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3f | Reelect Liang Neng as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SINWA LTD (FORMERLY SINWA KS LTD)
MEETING DATE: APR 25, 2012 | TICKER: 5CN SECURITY ID: Y8064V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | Abstain |
| 2 | Declare First and Final Dividend of SGD 0.005 Per Share | Management | For | For |
| 3 | Reelect Heng Lee Seng as Director | Management | For | Abstain |
| 4 | Reelect Bruce William Rann as Director | Management | For | Abstain |
| 5 | Reelect Wee Boon Chye as Director | Management | For | Abstain |
| 6 | Approve Directors' Fees of SGD 123,800 for the Financial Year Ended Dec. 31, 2011 | Management | For | Against |
| 7 | Approve Directors' Fees of SGD 126,000 for the Financial Year Ending Dec. 31, 2012 | Management | For | Against |
| 8 | Reappoint BDO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 10 | Approve Issuance of Shares and Grant of Options under the Sinwa Share Option Scheme | Management | For | For |
| 11 | Aprrove Issuance of Shares and Grant of Awards under the Sinwa Share Plan | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SJM CO., LTD.
MEETING DATE: MAR 23, 2012 | TICKER: 123700 SECURITY ID: Y80638110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 200 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
SJM HOLDINGS CO., LTD.
MEETING DATE: MAR 23, 2012 | TICKER: 025530 SECURITY ID: Y8065Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 150 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Reelect Kang Choon-ki as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
SK KAKEN CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 4628 SECURITY ID: J75573105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Fujii, Minoru | Management | For | For |
| 2.2 | Elect Director Sakamoto, Masahide | Management | For | For |
| 2.3 | Elect Director Fujii, Mitsuhiro | Management | For | For |
| 2.4 | Elect Director Hirose, Katsuyoshi | Management | For | For |
| 2.5 | Elect Director Fujii, Kunihiro | Management | For | For |
| 2.6 | Elect Director Fukuoka, Toru | Management | For | For |
| 2.7 | Elect Director Ito, Yoshiyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Moriyama, Takemasa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nagasawa, Keizo | Management | For | For |
| |
|---|
SK TELECOM CO.
MEETING DATE: AUG 31, 2011 | TICKER: 017670 SECURITY ID: 78440P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spinoff Agreement | Management | For | For |
| 2 | Elect Kim Joon-Ho as Inside Director | Management | For | For |
| |
|---|
SK TELECOM CO.
MEETING DATE: MAR 23, 2012 | TICKER: 017670 SECURITY ID: 78440P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 8,400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Kim Young-Tae as Inside Director | Management | For | For |
| 3.2 | Elect Ji Dong-Sub as Inside Director | Management | For | For |
| 3.3 | Reelect Lim Hyun-Chin as Outside Director | Management | For | For |
| 4 | Reelect Lim Hyun-Chin as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SKECHERS U.S.A., INC.
MEETING DATE: MAY 24, 2012 | TICKER: SKX SECURITY ID: 830566105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Greenberg | Management | For | For |
| 1.2 | Elect Director Morton Erlich | Management | For | For |
| 1.3 | Elect Director Thomas Walsh | Management | For | For |
| |
|---|
SKYWEST, INC.
MEETING DATE: MAY 01, 2012 | TICKER: SKYW SECURITY ID: 830879102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry C. Atkin | Management | For | For |
| 1.2 | Elect Director J. Ralph Atkin | Management | For | For |
| 1.3 | Elect Director Margaret S. Billson | Management | For | For |
| 1.4 | Elect Director Ian M. Cumming | Management | For | For |
| 1.5 | Elect Director Henry J. Eyring | Management | For | For |
| 1.6 | Elect Director Robert G. Sarver | Management | For | For |
| 1.7 | Elect Director Steven F. Udvar-hazy | Management | For | For |
| 1.8 | Elect Director James L. Welch | Management | For | For |
| 1.9 | Elect Director W. Steve Albrecht | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SLIGRO FOOD GROUP NV
MEETING DATE: MAR 21, 2012 | TICKER: SLIGR SECURITY ID: N8084E155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Minutes of Previous Meeting (Non-Voting) | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4a | Adopt Financial Statements | Management | For | For |
| 4b | Approve Allocation of Income | Management | For | For |
| 4c | Approve Discharge of Management Board | Management | For | For |
| 4d | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6a | Reelect Th.A.J. Burmanje to Supervisory Board | Management | For | For |
| 6b | Reelect R.R. Latenstein van Voorst to Supervisory Board | Management | For | For |
| 6c | Elect B.E. Karis to Supervisory Board | Management | For | For |
| 7 | Elect W.J. Strijbosch to Executive Board | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
| 11 | Close Meeting | Management | None | None |
| |
|---|
SMART MODULAR TECHNOLOGIES (WWH), INC.
MEETING DATE: AUG 12, 2011 | TICKER: SMOD SECURITY ID: G82245104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
SMARTPROS LTD.
MEETING DATE: JUN 14, 2012 | TICKER: SPRO SECURITY ID: 83171G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack Fingerhut | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SMITH & NEPHEW PLC
MEETING DATE: APR 12, 2012 | TICKER: SN. SECURITY ID: G82343164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Ian Barlow as Director | Management | For | For |
| 5 | Re-elect Genevieve Berger as Director | Management | For | For |
| 6 | Re-elect Olivier Bohuon as Director | Management | For | For |
| 7 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 8 | Re-elect Adrian Hennah as Director | Management | For | For |
| 9 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 10 | Re-elect Brian Larcombe as Director | Management | For | For |
| 11 | Re-elect Joseph Papa as Director | Management | For | For |
| 12 | Elect Ajay Piramal as Director | Management | For | For |
| 13 | Re-elect Richard De Schutter as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Sharesave Plan 2012 | Management | For | For |
| 18 | Approve International Sharesave Plan 2012 | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SODA AROMATIC CO., LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 4965 SECURITY ID: J7589P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Elect Director Matsuno, Kenzo | Management | For | For |
| 3 | Appoint Statutory Auditor Soda, Yoshinobu | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Nagai, Satoshi | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
SOFTBANK TECHNOLOGY CORP.
MEETING DATE: JUN 20, 2012 | TICKER: 4726 SECURITY ID: J7596J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Ata, Shinichi | Management | For | For |
| 2.2 | Elect Director Ishikawa, Norikazu | Management | For | For |
| 2.3 | Elect Director Toei, Seiichi | Management | For | For |
| 2.4 | Elect Director Shimizu, Naoki | Management | For | For |
| 2.5 | Elect Director Aoki, Katsushi | Management | For | For |
| 2.6 | Elect Director Sato, Mitsuhiro | Management | For | For |
| 2.7 | Elect Director Goto, Yukimasa | Management | For | For |
| 3.1 | Appoint Statutory Auditor Iwase, Mineo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Goto, Yoshimitsu | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Miki, Takenobu | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SOFTCREATE CO., LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 3371 SECURITY ID: J7596H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly-Owned Subsidiary | Management | For | For |
| 2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hayashi, Masaru | Management | For | For |
| 3.2 | Elect Director Hayashi, Muneharu | Management | For | For |
| 3.3 | Elect Director Hayashi, Masaya | Management | For | For |
| 3.4 | Elect Director Nakagiri, Masahiro | Management | For | For |
| 3.5 | Elect Director Abe, Arao | Management | For | For |
| 3.6 | Elect Director Hatanaka, Kenji | Management | For | For |
| 4 | Appoint Statutory Auditor Harada, Yoichi | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
SOFTWARE AG
MEETING DATE: MAY 04, 2012 | TICKER: SOW SECURITY ID: D7045M133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify BDO AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Reduce Existing Reserved Capital Authorization | Management | For | For |
| 7 | Amend Stock Option Plan to Allow for Issuance of an Additional 6.7 Million Subscription Rights | Management | For | For |
| 8a | Approve Affiliation Agreements with Subsidiary SAG Deutschland GmbH | Management | For | For |
| 8b | Approve Affiliation Agreement with Subsidiary SAG Consulting Services GmbH | Management | For | For |
| 8c | Approve Affiliation Agreement with Subsidiary IDS Scheer Consulting GmbH | Management | For | For |
| 9 | Amend Articles Re: Renumeration of Supervisory Board | Management | For | For |
| |
|---|
SOKEN CHEMICAL & ENGINEERING CO., LTD.
MEETING DATE: JUN 26, 2012 | TICKER: 4972 SECURITY ID: J76085109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Nakajima, Moto | Management | For | For |
| 3.2 | Elect Director Osaka, Noriyuki | Management | For | For |
| 3.3 | Elect Director Hinata, Yoshiaki | Management | For | For |
| 3.4 | Elect Director Ikeda, Yuuji | Management | For | For |
| 3.5 | Elect Director Mitarai, Toshio | Management | For | For |
| |
|---|
SOLSTAD OFFSHORE ASA
MEETING DATE: MAY 09, 2012 | TICKER: SOFF SECURITY ID: R81011109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors for 2011 | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
| 8a | Approve Sale of Treasury Shares to Management at Discounted Price | Management | For | Did Not Vote |
| 8b | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9a | Reelect Harald Eikesdal as Director | Management | For | Did Not Vote |
| 9b | Reelect Ketil Lenning as Director | Management | For | Did Not Vote |
| 10a | Approve Creation of NOK 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 10b | Approve Creation of NOK 280,000 Pool of Capital without Preemptive Rights for Company Personel | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Company Signature | Management | For | Did Not Vote |
| |
|---|
SOLUTIA INC.
MEETING DATE: JUN 29, 2012 | TICKER: SOA SECURITY ID: 834376501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
SONIC AUTOMOTIVE, INC.
MEETING DATE: APR 18, 2012 | TICKER: SAH SECURITY ID: 83545G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director O. Bruton Smith | Management | For | For |
| 1.2 | Elect Director B. Scott Smith | Management | For | For |
| 1.3 | Elect Director David B. Smith | Management | For | For |
| 1.4 | Elect Director William I. Belk | Management | For | For |
| 1.5 | Elect Director William R. Brooks | Management | For | For |
| 1.6 | Elect Director Victor H. Doolan | Management | For | For |
| 1.7 | Elect Director Robert Heller | Management | For | For |
| 1.8 | Elect Director Robert L. Rewey | Management | For | For |
| 1.9 | Elect Director David C. Vorhoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SONIC CORP.
MEETING DATE: JAN 19, 2012 | TICKER: SONC SECURITY ID: 835451105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kate S. Lavelle | Management | For | For |
| 1.2 | Elect Director Michael J. Maples | Management | For | For |
| 1.3 | Elect Director J. Larry Nichols | Management | For | For |
| 1.4 | Elect Director Frank E. Richardson | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SPAN-AMERICA MEDICAL SYSTEMS, INC.
MEETING DATE: FEB 16, 2012 | TICKER: SPAN SECURITY ID: 846396109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Guy R. Guarch | Management | For | For |
| 1.2 | Elect Director Thomas D. Henrion | Management | For | For |
| 1.3 | Elect Director Linda D. Norman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SPAREBANK 1 SR BANK
MEETING DATE: OCT 31, 2011 | TICKER: ROGG SECURITY ID: R83263104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Member of Committee of Representatives | Management | For | Did Not Vote |
| 2 | Elect Deputy Members of Committee of Representatives | Management | For | Did Not Vote |
| |
|---|
SPAREBANK 1 SR BANK
MEETING DATE: MAR 29, 2012 | TICKER: SRBANK SECURITY ID: R8T70X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Approve Notice of Meeting and Agenda | Management | None | None |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Number of Deputy Members on the Audit Committee | Management | For | Did Not Vote |
| 9 | Reelect Egil Fjogstad as Member of the Audit Committee; Reelect Solvi Nordtveit as Deputy Member of the Audit Committee | Management | For | Did Not Vote |
| 10 | Reelect Einar Risa, Jorgen Ringdal, Leif Slethei, Hanne Eik, Leif Fisketjon, Liv Johannessen, Jan-Atle Toft, Arvid Langeland, Egil Fjogstad, Melanie Brun, and Terje Vareberg as Members of Supervisory Board; Reelect Five Deputy Members of Supervisory Board | Management | For | Did Not Vote |
| 11 | Reelect Hilde Lekven and Helge Baastad as Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Hybrid Bonds, Perpetual Subordinated Loans, and Subordinated Loans with Maturity | Management | For | Did Not Vote |
| 14 | Approval of the Proposed Board Instructions and Instructions to the CEO | Management | For | Did Not Vote |
| |
|---|
SPAREBANK 1 SR BANK
MEETING DATE: MAY 09, 2012 | TICKER: SRBANK SECURITY ID: R8T70X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Approve Creation of NOK 1.5 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Issuance of Shares of up to NOK 130 Million for a Private Placement to Employees | Management | For | Did Not Vote |
| |
|---|
SPAREBANKEN MORE
MEETING DATE: MAR 21, 2012 | TICKER: MORG SECURITY ID: R8253W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Kristin Hansen and Berit Unhjem as Members of Corporate Assembly; Elect Sverre Farstad as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 2 | Receive Information about 2011 Financial Statements from CEO | Management | None | None |
| 3 | Receive Information about Future Prospects from the Chief Economist | Management | None | None |
| |
|---|
SPK CORPORATION
MEETING DATE: JUN 21, 2012 | TICKER: 7466 SECURITY ID: J7659D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todoroki, Tomikazu | Management | For | For |
| 1.2 | Elect Director Nakata, Yoichi | Management | For | For |
| 1.3 | Elect Director Matsumura, Hideki | Management | For | For |
| 1.4 | Elect Director Akaho, Shinya | Management | For | For |
| 1.5 | Elect Director Oki, Kyoichiro | Management | For | For |
| 1.6 | Elect Director Hata, Noboru | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nakayama, Toshihisa | Management | For | For |
| 2.2 | Appoint Statutory Auditor Enoki, Takuo | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Nakatsukasa, Naoko | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SPORTON INTERNATIONAL INC.
MEETING DATE: JUN 07, 2012 | TICKER: 6146 SECURITY ID: Y8129X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares through Capitalization of Profit and Employee Bonus | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect Huang Wen-Liang with Shareholder No.1 as Director | Shareholder | None | Abstain |
| 6.2 | Elect Wang Xin-Tian with Shareholder No.14 as Director | Shareholder | None | Abstain |
| 6.3 | Elect Yang Zhi-Xiang with Shareholder No.4361 as Director | Shareholder | None | Abstain |
| 6.4 | Elect Su Ming-Ze with Shareholder No.328 as Director | Shareholder | None | Abstain |
| 6.5 | Elect Chang Zhao-Bin with Shareholder No.63 as Director | Shareholder | None | Abstain |
| 6.6 | Elect Huang Shu-Hua with Shareholder No.3 as Supervisor | Shareholder | None | Abstain |
| 6.7 | Elect Lin Yan-Shan with Shareholder No.2862 as Supervisor | Shareholder | None | Abstain |
| 6.8 | Elect Wu Da-Ren with Shareholder No.76 as Supervisor | Shareholder | None | Abstain |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| |
|---|
SPORTSCENE GROUP INC.
MEETING DATE: FEB 16, 2012 | TICKER: SPS SECURITY ID: 84920P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jean Bedard, Charles St-Germain, Pierre Bouchard, Joanne Fillion, Francois Descarie, Andre Goyer, Nelson Gentiletti and Rene Vachon as Directors | Management | For | Withhold |
| 2 | Approve Samson Belair/Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ST. SHINE OPTICAL CO., LTD.
MEETING DATE: JUN 12, 2012 | TICKER: 1565 SECURITY ID: Y8176Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Ming-Hsien Chen, with Shareholder No.2, as Director | Shareholder | None | Abstain |
| 5.2 | Elect Yu-Jan Chou, with Shareholder No.12, as Director | Shareholder | None | Abstain |
| 5.3 | Elect Chi-Ta Chen, with Shareholder No.6, as Director | Shareholder | None | Abstain |
| 5.4 | Elect Ying-Chieh Chu, with Shareholder No.15, as Director | Shareholder | None | Abstain |
| 5.5 | Elect Jasmine Wang, with Shareholder No.370, as Independent Director | Shareholder | For | For |
| 5.6 | Elect Frankie W. Hsieh, with Shareholder No.15693, as Independent Director | Shareholder | For | For |
| 5.7 | Elect Ju-Yang Liao, with Shareholder No.15694, as Independent Director | Shareholder | For | For |
| 5.8 | Elect Peter C. Chen, with Shareholder No.53, as Supervisor | Shareholder | None | Abstain |
| 5.9 | Elect Chih-Lung Chou, with Shareholder No.127, as Supervisor | Shareholder | None | Abstain |
| 5.10 | Elect Chun-Po Ho, with Shareholder No.15695, as Supervisor | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| |
|---|
STANLEY FURNITURE COMPANY, INC.
MEETING DATE: APR 18, 2012 | TICKER: STLY SECURITY ID: 854305208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Micah S. Goldstein | Management | For | For |
| 1.2 | Elect Director Michael P. Haley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
STANTEC INC.
MEETING DATE: MAY 10, 2012 | TICKER: STN SECURITY ID: 85472N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.2 | Elect Director Robert J. Bradshaw | Management | For | For |
| 1.3 | Elect Director David L. Emerson | Management | For | For |
| 1.4 | Elect Director Delores M. Etter | Management | For | For |
| 1.5 | Elect Director Anthony P. Franceschini | Management | For | For |
| 1.6 | Elect Director Robert J. Gomes | Management | For | For |
| 1.7 | Elect Director Susan E. Hartman | Management | For | For |
| 1.8 | Elect Director Aram H. Keith | Management | For | For |
| 1.9 | Elect Director Ivor M. Ruste | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 04, 2012 | TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Basil L. Anderson | Management | For | For |
| 2 | Elect Director Arthur M. Blank | Management | For | For |
| 3 | Elect Director Drew G. Faust | Management | For | For |
| 4 | Elect Director Justin King | Management | For | For |
| 5 | Elect Director Carol Meyrowitz | Management | For | For |
| 6 | Elect Director Rowland T. Moriarty | Management | For | For |
| 7 | Elect Director Robert C. Nakasone | Management | For | For |
| 8 | Elect Director Ronald L. Sargent | Management | For | For |
| 9 | Elect Director Elizabeth A. Smith | Management | For | For |
| 10 | Elect Director Robert E. Sulentic | Management | For | For |
| 11 | Elect Director Vijay Vishwanath | Management | For | For |
| 12 | Elect Director Paul F. Walsh | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | Against |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 17 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
STARLITE HOLDINGS LIMITED
MEETING DATE: AUG 17, 2011 | TICKER: 00403 SECURITY ID: G8438Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Lam Kwong Yu as Director | Management | For | Against |
| 2b | Reelect Yeung Chui as Director | Management | For | Against |
| 2c | Reelect Tai Tzu Shi, Angus as Director | Management | For | Against |
| 2d | Reelect Cheung Chi Shing, Charles as Director | Management | For | Against |
| 2e | Reelect Chan Yue Kwong, Michael as Director | Management | For | For |
| 2f | Reelect Kwok Lam-Kwong, Larry as Director | Management | For | For |
| 2g | Reelect Tam King Ching, Kenny as Director | Management | For | For |
| 2h | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kennett F. Burnes | Management | For | For |
| 2 | Elect Director Peter Coym | Management | For | For |
| 3 | Elect Director Patrick De Saint-Aignan | Management | For | For |
| 4 | Elect Director Amellia C. Fawcett | Management | For | For |
| 5 | Elect Director David P. Gruber | Management | For | For |
| 6 | Elect Director Linda A. Hill | Management | For | For |
| 7 | Elect Director Joseph L. Hooley | Management | For | For |
| 8 | Elect Director Robert S. Kaplan | Management | For | For |
| 9 | Elect Director Richard P. Sergel | Management | For | For |
| 10 | Elect Director Ronald L. Skates | Management | For | For |
| 11 | Elect Director Gregory L. Summe | Management | For | For |
| 12 | Elect Director Robert E. Weissman | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
STEINER LEISURE LIMITED
MEETING DATE: JUN 13, 2012 | TICKER: STNR SECURITY ID: P8744Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clive E. Warshaw | Management | For | For |
| 1.2 | Elect Director David S. Harris | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STEINHOFF INTERNATIONAL HOLDINGS LTD
MEETING DATE: DEC 05, 2011 | TICKER: SHF SECURITY ID: S81589103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2011 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company and Udo Bohmer as the Individual Registered Auditor | Management | For | For |
| 3.1 | Approve Remuneration of Executive Directors | Management | For | For |
| 3.2.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 3.2.2 | Approve Remuneration of Board Member | Management | For | For |
| 3.2.3 | Approve Remuneration of Audit Committee Chairman and Member | Management | For | For |
| 3.2.4 | Approve Remuneration of Human Resources and Remuneration Committee Chairman and Member | Management | For | For |
| 3.2.5 | Approve Remuneration of Group Risk Overview Committee Chairman and Member | Management | For | For |
| 3.2.6 | Approve Remuneration of Nominations Committee Chairman and Member | Management | For | For |
| 3.2.7 | Approve Remuneration of Social and Ethics Committee Chairman and Member | Management | For | For |
| 4.1 | Re-elect Dave Brink as Director | Management | For | For |
| 4.2 | Re-elect Jannie Mouton as Director | Management | For | For |
| 4.3 | Re-elect Franklin Sonn as Director | Management | For | Against |
| 4.4 | Re-elect Bruno Steinhoff as Director | Management | For | Against |
| 5.1 | Elect Paul van den Bosch as Director | Management | For | Against |
| 5.2 | Elect Thierry Guibert as Director | Management | For | Against |
| 5.3 | Elect Theunie Lategan as Director | Management | For | For |
| 6.1 | Re-elect Steve Booysen as Chairman of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Dave Brink as Member of the Audit Committee | Management | For | For |
| 6.3 | Elect Theunie Lategan as Member of the Audit Committee | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Share Incentive Scheme | Management | For | For |
| 9 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 11 | Approve Creation and Issuance of Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
STEINHOFF INTERNATIONAL HOLDINGS LTD
MEETING DATE: JAN 27, 2012 | TICKER: SHF SECURITY ID: S81589103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 31,635,884 Ordinary Shares to Mayfair Speculators (Proprietary) Ltd | Management | For | For |
| |
|---|
STELLA-JONES INC.
MEETING DATE: MAY 03, 2012 | TICKER: SJ SECURITY ID: 85853F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom A. Bruce Jones | Management | For | For |
| 1.2 | Elect Director George J. Bunze | Management | For | For |
| 1.3 | Elect Director Gianni Chiarva | Management | For | For |
| 1.4 | Elect Director Brian McManus | Management | For | For |
| 1.5 | Elect Director Nycol Pageau-Goyette | Management | For | For |
| 1.6 | Elect Director Daniel Picotte | Management | For | For |
| 1.7 | Elect Director Simon Pelletier | Management | For | For |
| 1.8 | Elect Director John Barrie Shineton | Management | For | For |
| 1.9 | Elect Director Mary L. Webster | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
STELLA-JONES INC.
MEETING DATE: MAY 03, 2012 | TICKER: SJ SECURITY ID: ADPC00969
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom A. Bruce Jones | Management | For | For |
| 1.2 | Elect Director George J. Bunze | Management | For | For |
| 1.3 | Elect Director Gianni Chiarva | Management | For | For |
| 1.4 | Elect Director Brian McManus | Management | For | For |
| 1.5 | Elect Director Nycol Pageau-Goyette | Management | For | For |
| 1.6 | Elect Director Daniel Picotte | Management | For | For |
| 1.7 | Elect Director Simon Pelletier | Management | For | For |
| 1.8 | Elect Director John Barrie Shineton | Management | For | For |
| 1.9 | Elect Director Mary L. Webster | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
STEP CO., LTD.
MEETING DATE: DEC 15, 2011 | TICKER: 9795 SECURITY ID: J7674N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Tatsui, Kyoji | Management | For | For |
| 2.2 | Elect Director Tatsui, Kikue | Management | For | For |
| 2.3 | Elect Director Ikenaga, Ikuo | Management | For | For |
| 2.4 | Elect Director Nakagawa, Shinichi | Management | For | For |
| 2.5 | Elect Director Takahashi, Toyoaki | Management | For | For |
| 2.6 | Elect Director Kawai, Eiji | Management | For | For |
| 3 | Appoint Statutory Auditor Ishiguro, Hiroshi | Management | For | For |
| |
|---|
STERLING CONSTRUCTION COMPANY, INC.
MEETING DATE: MAY 08, 2012 | TICKER: STRL SECURITY ID: 859241101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Abernathy | Management | For | Against |
| 2 | Elect Director Richard O. Schaum | Management | For | Against |
| 3 | Elect Director Milton L. Scott | Management | For | Against |
| 4 | Elect Director David R. A. Steadman | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STONE ENERGY CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: SGY SECURITY ID: 861642106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Christmas | Management | For | For |
| 1.2 | Elect Director B.J. Duplantis | Management | For | For |
| 1.3 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.4 | Elect Director John P. Laborde | Management | For | For |
| 1.5 | Elect Director Robert S. Murley | Management | For | For |
| 1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1.7 | Elect Director Donald E. Powell | Management | For | For |
| 1.8 | Elect Director Kay G. Priestly | Management | For | For |
| 1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
| 1.10 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STORE ELECTRONIC SYSTEMS
MEETING DATE: MAR 01, 2012 | TICKER: SESL SECURITY ID: F9089V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Appointment of M. Gadou as Director | Management | For | For |
| 2 | Approve Non Compete Agreement with M. Martin and M. Gadou | Management | For | For |
| 3 | Approve Severance Payment Agreement with M. Gadou | Management | For | For |
| 4 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Abstain |
| 5 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 6 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
STORE ELECTRONIC SYSTEMS
MEETING DATE: JUN 22, 2012 | TICKER: SESL SECURITY ID: F9089V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 50,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 8 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 7 Above | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
STRATTEC SECURITY CORPORATION
MEETING DATE: OCT 11, 2011 | TICKER: STRT SECURITY ID: 863111100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Koss | Management | For | For |
| 1.2 | Elect Director David R. Zimmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| |
|---|
STRONGCO CORP
MEETING DATE: MAY 01, 2012 | TICKER: SQP SECURITY ID: 86336Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H.R. Dryburgh | Management | For | For |
| 1.2 | Elect Director Colin Osborne | Management | For | For |
| 1.3 | Elect Director Robert J. Beutel | Management | For | For |
| 1.4 | Elect Director John K. Bell | Management | For | For |
| 1.5 | Elect Director Ian C.B. Currie | Management | For | For |
| 1.6 | Elect Director Ian Sutherland | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
STW COMMUNICATIONS GROUP LTD.
MEETING DATE: MAY 18, 2012 | TICKER: SGN SECURITY ID: Q8505P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Ian Tsicalas as a Director | Management | For | For |
| 2.2 | Elect Graham Cubbin as a Director | Management | For | For |
| 3 | Approve the Grant of 356,250 Performance Shares to Michael Connaghan Pursuant to the STW Executive Share Plan | Management | For | For |
| 4 | Approve the Grant of Up to A$250,000 Worth of Shares to Michael Connaghan Under a Short-Term Employee Incentive Plan | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
SUN HING VISION GROUP HOLDINGS LTD
MEETING DATE: AUG 26, 2011 | TICKER: 00125 SECURITY ID: G8572F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Ku Ka Yung as Director | Management | For | For |
| 2b | Reelect Ma Sau Ching as Director | Management | For | For |
| 2c | Reelect Ku Yiu Tung as Director | Management | For | For |
| 2d | Reelect Lee Kwong Yiu as Director | Management | For | For |
| 2e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Declare Final Dividend for the Year Ended March 31, 2011 | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SUNCOKE ENERGY, INC.
MEETING DATE: MAY 10, 2012 | TICKER: ��SXC SECURITY ID: 86722A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick A. Henderson | Management | For | For |
| 1.2 | Elect Director Alvin Bledsoe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SUNDRUG CO. LTD.
MEETING DATE: JUN 23, 2012 | TICKER: 9989 SECURITY ID: J78089109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
| 2.2 | Elect Director Akao, Kimiya | Management | For | For |
| 2.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
| 2.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
| 2.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
| 2.6 | Elect Director Tada, Naoki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ozawa, Tetsuro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Shinohara, Kazuma | Management | For | For |
| 4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SUNJIN CO., LTD.
MEETING DATE: MAR 30, 2012 | TICKER: 136490 SECURITY ID: Y8231L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 50 per Share | Management | For | For |
| 2 | Elect Kim Ok-Kyung as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 5 | Amend Articles of Incorporation | Management | For | Against |
| |
|---|
SUNJIN HOLDINGS CO LTD
MEETING DATE: MAR 30, 2012 | TICKER: 014300 SECURITY ID: Y82773105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | Against |
| |
|---|
SUNOCO, INC.
MEETING DATE: MAY 03, 2012 | TICKER: SUN SECURITY ID: 86764P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director I.C. Britt | Management | For | For |
| 1.2 | Elect Director C.C. Casciato | Management | For | For |
| 1.3 | Elect Director W.H. Easter, III | Management | For | For |
| 1.4 | Elect Director G.W. Edwards | Management | For | For |
| 1.5 | Elect Director U.O. Fairbairn | Management | For | For |
| 1.6 | Elect Director J.P. Jones, III | Management | For | For |
| 1.7 | Elect Director J.G. Kaiser | Management | For | For |
| 1.8 | Elect Director B.P. MacDonald | Management | For | For |
| 1.9 | Elect Director J.K. Wulff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
SUNPLUS TECHNOLOGY CO., LTD.
MEETING DATE: JUN 18, 2012 | TICKER: 2401 SECURITY ID: Y83011109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Loss Appropriation | Management | For | For |
| 3 | Approve to Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Approve to Issue the Restricted Stock | Management | For | For |
| 8.1 | Elect Chou-Chye Huang with Shareholder No. 1 as Director | Shareholder | None | Against |
| 8.2 | Elect Wen-Shiung Jan with ID S121154321 as Director | Shareholder | None | Against |
| 8.3 | Elect a Representative of Global View Co., LTD. with Shareholder No. 9 as Director | Shareholder | None | Against |
| 8.4 | Elect a Representative of HIGHER WAY ELECTRONIC CO., LTD. with Shareholder No. 31537 as Director | Shareholder | None | Against |
| 8.5 | Elect Po-Young Chu with Shareholder No.89561 as Independent Director | Shareholder | For | For |
| 8.6 | Elect Che-Ho Wei with ID L101566347 as Independent Director | Shareholder | For | For |
| 8.7 | Elect De-Zhong Liu with Shareholder No. 6 as Supervisor | Shareholder | None | For |
| 8.8 | Elect Wei-Min Lin with ID M120473108 as Supervisor | Shareholder | None | For |
| 8.9 | Elect Pei-Yu Lee with ID A222953727 as Supervisor | Shareholder | None | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| 10 | Transact Other Business | Management | None | None |
| |
|---|
SUPER MICRO COMPUTER, INC.
MEETING DATE: FEB 08, 2012 | TICKER: SMCI SECURITY ID: 86800U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yih-Shyan (Wally) Liaw | Management | For | For |
| 1.2 | Elect Director Edward J. Hayes, Jr. | Management | For | For |
| 1.3 | Elect Director Gregory K. Hinckley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SUPER RETAIL GROUP LTD.
MEETING DATE: OCT 26, 2011 | TICKER: SUL SECURITY ID: Q88006103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report For the Year Ended July 2, 2011 | Management | For | For |
| 3 | Approve the Increase in Directors' Remuneration | Management | For | For |
| 4 | Elect R J Wright as a Director | Management | For | For |
| 5 | Elect R A Rowe as a Director | Management | For | For |
| |
|---|
SUPER RETAIL GROUP LTD.
MEETING DATE: JAN 09, 2012 | TICKER: SUL SECURITY ID: Q88006103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Assistance | Management | For | For |
| |
|---|
SUPERVALU INC.
MEETING DATE: JUL 26, 2011 | TICKER: SVU SECURITY ID: 868536103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald R. Chappel | Management | For | For |
| 2 | Elect Director Irwin S. Cohen | Management | For | For |
| 3 | Elect Director Ronald E. Daly | Management | For | For |
| 4 | Elect Director Susan E. Engel | Management | For | For |
| 5 | Elect Director Philip L. Francis | Management | For | For |
| 6 | Elect Director Edwin C. Gage | Management | For | For |
| 7 | Elect Director Craig R. Herkert | Management | For | For |
| 8 | Elect Director Steven S. Rogers | Management | For | For |
| 9 | Elect Director Matthew E. Rubel | Management | For | For |
| 10 | Elect Director Wayne C. Sales | Management | For | For |
| 11 | Elect Director Kathi P. Seifert | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SWORD GROUP SE
MEETING DATE: MAR 26, 2012 | TICKER: SWP SECURITY ID: F90282108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Treatment of Losses and Dividends of EUR 2.39 per Share | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 160,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Subject to Non Approval of Items 16, 18, and 19, Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 10 | Subject to Non Approval of Items 16, 18, and 19, Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 11 | Subject to Non Approval of Items 16, 18, and 19, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Subject to Non Approval of Items 16, 18, and 19, Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 13 | Subject to Non Approval of Items 16, 18, and 19, Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Subject to Non Approval of Items 16, 18, and 19, Authorize up to 200,000 Shares for Use in Stock Option Plan | Management | For | For |
| 15 | Subject to Non Approval of Items 16, 18, and 19, Approve Employee Stock Purchase Plan | Management | For | For |
| 16 | Change Registered Office to the Grand Duchy of Luxembourg | Management | For | For |
| 17 | Subject to Approval of Items 16, 18, and 19, Authorize Issuance of Equity with or without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Acknowledge Change of Registered Office to 105, Route d Arlon, 8009 Strassen, Grand Duchy of Luxembourg | Management | For | For |
| 20 | Subject to Approval of Items 16, 18, and 19, Elect Jacques Mottard, Francoise Fillot, Nicolas Mottard, Francois Barbier and Francois Regis Ory as Directors | Management | For | Against |
| 21 | Subject to Approval of Items 16, 18, and 19, Ratify Mazars SA and Deloitte Audit Sarl as Auditors | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SYMETRA FINANCIAL CORPORATION
MEETING DATE: MAY 04, 2012 | TICKER: SYA SECURITY ID: 87151Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sander M. Levy | Management | For | For |
| 1.2 | Elect Director Lowndes A. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SYNAPTICS INCORPORATED
MEETING DATE: OCT 18, 2011 | TICKER: SYNA SECURITY ID: 87157D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francis F. Lee | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Richard L. Sanquini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SYNEAR FOOD HOLDINGS LTD
MEETING DATE: APR 25, 2012 | TICKER: Z75 SECURITY ID: G8648Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2a | Reelect Li Wei as Director | Management | For | Abstain |
| 2b | Reelect Chan Wai Meng as Director | Management | For | Abstain |
| 3 | Approve Directors' Fees of SGD 210,000 for the Year Ending Dec. 31, 2012 | Management | For | For |
| 4 | Reappoint BDO Limited, Certified Public Accountants, Hong Kong and Appoint BDO LLP Certified Public Accountants, Singapore as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 5 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| |
|---|
SYNERGIE
MEETING DATE: JUN 14, 2012 | TICKER: SDG SECURITY ID: F90342118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 4 Percent of Issued Share Capital | Management | For | Against |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Article 18 of Bylaws to Comply With Legislation Re: Related-Party Transactions | Management | For | Against |
| 8 | Amend Article 20 of Bylaws to Comply With Legislation Re: General Meetings | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SYNERON MEDICAL LTD.
MEETING DATE: MAY 15, 2012 | TICKER: ELOS SECURITY ID: M87245102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Reelect David Schlachet and Elect Dominick Arena as Direcctors | Management | For | For |
| 3 | Approve Stock Option Plan Grants to Chairman of the Board | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| 5 | Review Financial Statements for 2011 | Management | None | None |
| |
|---|
SYNNEX CORPORATION
MEETING DATE: MAR 20, 2012 | TICKER: SNX SECURITY ID: 87162W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dwight Steffensen | Management | For | For |
| 1.2 | Elect Director Kevin Murai | Management | For | For |
| 1.3 | Elect Director Fred Breidenbach | Management | For | For |
| 1.4 | Elect Director Hau Lee | Management | For | For |
| 1.5 | Elect Director Matthew Miau | Management | For | For |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 1.7 | Elect Director Gregory Quesnel | Management | For | For |
| 1.8 | Elect Director James Van Horne | Management | For | For |
| 1.9 | Elect Director Thomas Wurster | Management | For | For |
| 1.10 | Elect Director Duane Zitzner | Management | For | For |
| 1.11 | Elect Director Andrea Zulberti | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
T & K TOKA CO., LTD.
MEETING DATE: JUN 21, 2012 | TICKER: 4636 SECURITY ID: J83582106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
TABCORP HOLDINGS LTD.
MEETING DATE: OCT 26, 2011 | TICKER: TAH SECURITY ID: Q8815D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2(a) | Elect Paula Dwyer as Director | Management | For | For |
| 2(b) | Elect Justin Milne as Director | Management | For | For |
| 3 | Approve the Amendment of the Constitution - Regulatory | Management | For | For |
| 4 | Approve the Amendment of the Constitution - Other Matters | Management | For | For |
| 5 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 6 | Approve the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
TAITRON COMPONENTS INCORPORATED
MEETING DATE: MAY 31, 2012 | TICKER: TAIT SECURITY ID: 874028103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tzu Sheng (Johnson) Ku | Management | For | For |
| 1.2 | Elect Director Stewart Wang | Management | For | For |
| 1.3 | Elect Director Richard Chiang | Management | For | For |
| 1.4 | Elect Director Felix Sung | Management | For | For |
| 1.5 | Elect Director Craig Miller | Management | For | For |
| |
|---|
TAKAMATSU MACHINERY CO. LTD.
MEETING DATE: JUN 26, 2012 | TICKER: 6155 SECURITY ID: J80465107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Takamatsu, Kiyoshi | Management | For | For |
| 2.2 | Elect Director Maeda, Michio | Management | For | For |
| 2.3 | Elect Director Nakanishi, Yohei | Management | For | For |
| 2.4 | Elect Director Mizoguchi, Kiyoshi | Management | For | For |
| 2.5 | Elect Director Miyakawa, Takashi | Management | For | For |
| 2.6 | Elect Director Tokuno, Yutaka | Management | For | For |
| 2.7 | Elect Director Nakagawa, Susumu | Management | For | For |
| 2.8 | Elect Director Takamatsu, Soichiro | Management | For | For |
| 2.9 | Elect Director Nakanishi, Yuuichi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
TAKEUCHI MFG CO LTD
MEETING DATE: MAY 25, 2012 | TICKER: 6432 SECURITY ID: J8135G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 3.1 | Elect Director Takeuchi, Akio | Management | For | For |
| 3.2 | Elect Director Takeuchi, Toshiya | Management | For | For |
| 3.3 | Elect Director Yoda, Nobuhiko | Management | For | For |
| 3.4 | Elect Director Makabe, Yukio | Management | For | For |
| 3.5 | Elect Director Kamiyama, Teruo | Management | For | For |
| 3.6 | Elect Director Miyazaki, Yoshihisa | Management | For | For |
| 3.7 | Elect Director Eto, Daisuke | Management | For | For |
| 3.8 | Elect Director Miyairi, Takeshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Morita, Hiroki | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Kusama, Minoru | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
TANAKA CO. LTD. (7619)
MEETING DATE: JUN 26, 2012 | TICKER: 7619 SECURITY ID: J81765117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Ito, Jun | Management | For | For |
| 2.2 | Elect Director Abe, Yasuo | Management | For | For |
| 2.3 | Elect Director Tamaki, Osamu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nambu, Tomio | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fukuda, Daisuke | Management | For | For |
| 3.3 | Appoint Statutory Auditor Kawamoto, Noriyuki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
| |
|---|
TECHNO ASSOCIE CO. LTD.
MEETING DATE: JUN 21, 2012 | TICKER: 8249 SECURITY ID: J90806100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Appoint Statutory Auditor Ohara, Masatoshi | Management | For | For |
| |
|---|
TECHNO MEDICA CO. LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 6678 SECURITY ID: J8224W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8800 | Management | For | For |
| 2.1 | Elect Director Saneyoshi, Shigeyuki | Management | For | For |
| 2.2 | Elect Director Hirasawa, Yoshimi | Management | For | For |
| 2.3 | Elect Director Matsumoto, Toshikazu | Management | For | For |
| 2.4 | Elect Director Muramoto, Kazuo | Management | For | For |
| 2.5 | Elect Director Taguchi, Kaoru | Management | For | For |
| 2.6 | Elect Director Noda, Satoshi | Management | For | For |
| 2.7 | Elect Director Takeda, Masato | Management | For | For |
| 2.8 | Elect Director Inoe, Jun | Management | For | For |
| 2.9 | Elect Director Oyama, Korehisa | Management | For | For |
| 2.10 | Elect Director Saneyoshi, Masatomo | Management | For | For |
| 3 | Appoint Statutory Auditor Minakawa, Koichi | Management | For | For |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 12, 2012 | TICKER: TED SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 5 | Re-elect Lindsay Page as Director | Management | For | For |
| 6 | Re-elect Robert Breare as Director | Management | For | For |
| 7 | Re-elect David Bernstein as Director | Management | For | For |
| 8 | Re-elect Ron Stewart as Director | Management | For | For |
| 9 | Re-elect Anne Sheinfield as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TEEMS INC.
MEETING DATE: MAR 16, 2012 | TICKER: 134790 SECURITY ID: Y85652108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 200 per Share | Management | For | For |
| 2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
TEJON RANCH CO.
MEETING DATE: MAY 08, 2012 | TICKER: TRC SECURITY ID: 879080109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Geoffrey L. Stack | Management | For | For |
| 1.2 | Elect Director Michael H. Winer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TELECHIPS INC.
MEETING DATE: MAR 30, 2012 | TICKER: 054450 SECURITY ID: Y8561Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 80 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Seo Min-Ho as an Inside Director | Management | For | Against |
| 3.2 | Reelect Lee Jang-Gyu as an Inside Director | Management | For | Against |
| 3.3 | Relect Ko Sung-Gyu as an Outside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
TEMP HOLDINGS CO., LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 2181 SECURITY ID: J8298W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Shinohara, Yoshiko | Management | For | For |
| 2.2 | Elect Director Hibino, Mikihiko | Management | For | For |
| 2.3 | Elect Director Mizuta, Masamichi | Management | For | For |
| 2.4 | Elect Director Saburi, Toshio | Management | For | For |
| 2.5 | Elect Director Wada, Takao | Management | For | For |
| 2.6 | Elect Director Morimoto, Kazuomi | Management | For | For |
| 2.7 | Elect Director Carl T. Camden | Management | For | Against |
| 3.1 | Appoint Statutory Auditor Shimazaki, Hiroshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Arai, Kaoru | Management | For | For |
| 3.3 | Appoint Statutory Auditor Tamakoshi, Ryosuke | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Shindo, Naoshige | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUN 29, 2012 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Sir Richard Broadbent as Director | Management | For | For |
| 5 | Elect Deanna Oppenheimer as Director | Management | For | For |
| 6 | Re-elect Philip Clarke as Director | Management | For | For |
| 7 | Re-elect Gareth Bullock as Director | Management | For | For |
| 8 | Re-elect Patrick Cescau as Director | Management | For | For |
| 9 | Re-elect Stuart Chambers as Director | Management | For | For |
| 10 | Re-elect Karen Cook as Director | Management | For | For |
| 11 | Re-elect Ken Hanna as Director | Management | For | For |
| 12 | Re-elect Andrew Higginson as Director | Management | For | For |
| 13 | Re-elect Ken Hydon as Director | Management | For | For |
| 14 | Re-elect Tim Mason as Director | Management | For | For |
| 15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
| 16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
| 17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Approve EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Rodney F. Chase | Management | For | For |
| 2 | Elect Director Gregory J. Goff | Management | For | For |
| 3 | Elect Director Robert W. Goldman | Management | For | For |
| 4 | Elect Director Steven H. Grapstein | Management | For | For |
| 5 | Elect Director David Lilley | Management | For | For |
| 6 | Elect Director J.W. Nokes | Management | For | For |
| 7 | Elect Director Susan Tomasky | Management | For | For |
| 8 | Elect Director Michael E. Wiley | Management | For | For |
| 9 | Elect Director Patrick Y. Yang | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
TESSERA TECHNOLOGIES, INC.
MEETING DATE: MAR 30, 2012 | TICKER: TSRA SECURITY ID: 88164L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert J. Boehlke | Management | For | For |
| 2 | Elect Director John B. Goodrich | Management | For | For |
| 3 | Elect Director David C. Nagel, Ph.D. | Management | For | For |
| 4 | Elect Director Kevin G. Rivette | Management | For | For |
| 5 | Elect Director Anthony J. Tether, Ph.D. | Management | For | For |
| 6 | Elect Director Robert A. Young, Ph.D. | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXWINCA HOLDINGS LIMITED
MEETING DATE: AUG 05, 2011 | TICKER: 00321 SECURITY ID: G8770Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Poon Bun Chak as Director | Management | For | Against |
| 3a2 | Reelect Poon Kei Chak as Director | Management | For | Against |
| 3a3 | Reelect Poon Kai Chak as Director | Management | For | Against |
| 3a4 | Reelect Ting Kit Chung as Director | Management | For | Against |
| 3a5 | Reelect Poon Ho Wa as Director | Management | For | Against |
| 3a6 | Reelect Au Son Yiu as Director | Management | For | Against |
| 3a7 | Reelect Cheng Shu Wing as Director | Management | For | Against |
| 3a8 | Reelect Law Brian Chung Nin as Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THAI CARBON BLACK PCL
MEETING DATE: MAR 30, 2012 | TICKER: TCB SECURITY ID: Y8615M146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Dividend of THB 0.80 Per Share | Management | For | For |
| 4.1 | Elect Santrupt Mishra as Director | Management | For | Against |
| 4.2 | Elect G.K. Tulsian as Director | Management | For | For |
| 4.3 | Elect Sachin J. Mehta as Director | Management | For | For |
| 4.4 | Elect Sanjeev Sood as Director | Management | For | Against |
| 5 | Elect Prakit Pradipasen, S.S. Mahansaria, and G.K. Tulsian as Audit Committee Members | Management | For | For |
| 6 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
THAI RAYON PUBLIC CO., LTD.
MEETING DATE: DEC 26, 2011 | TICKER: TR SECURITY ID: Y87277144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge 2011 Performance | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividend of THB 2.50 Per Share | Management | For | For |
| 5.1 | Elect Shyam Sundar Mahansaria as Director | Management | For | For |
| 5.2 | Elect Vinai Sachdev as Director | Management | For | For |
| 5.3 | Elect Hari Krishna Agarwal as Director | Management | For | Against |
| 6 | Appoint Audit Committee Members | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Change Fiscal Year End from September 30 to March 31 | Management | For | For |
| 9 | Amend Articles of Association Re: Change in Accounting Year | Management | For | For |
| |
|---|
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 10, 2012 | TICKER: BK SECURITY ID: 064058100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ruth E. Bruch | Management | For | Against |
| 2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 3 | Elect Director Gerald L. Hassell | Management | For | For |
| 4 | Elect Director Edmund F. Kelly | Management | For | Against |
| 5 | Elect Director Richard J. Kogan | Management | For | Against |
| 6 | Elect Director Michael J. Kowalski | Management | For | Against |
| 7 | Elect Director John A. Luke, Jr. | Management | For | For |
| 8 | Elect Director Mark A. Nordenberg | Management | For | For |
| 9 | Elect Director Catherine A. Rein | Management | For | For |
| 10 | Elect Director William C. Richardson | Management | For | For |
| 11 | Elect Director Samuel C. Scott, III | Management | For | Against |
| 12 | Elect Director Wesley W. von Schack | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
THE BUCKLE, INC.
MEETING DATE: JUN 01, 2012 | TICKER: BKE SECURITY ID: 118440106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
| 1.2 | Elect Director Dennis H. Nelson | Management | For | For |
| 1.3 | Elect Director Karen B. Rhoads | Management | For | For |
| 1.4 | Elect Director James E. Shada | Management | For | For |
| 1.5 | Elect Director Robert E. Campbell | Management | For | For |
| 1.6 | Elect Director Bill L. Fairfield | Management | For | For |
| 1.7 | Elect Director Bruce L. Hoberman | Management | For | For |
| 1.8 | Elect Director John P. (Jack) Peetz, III | Management | For | For |
| 1.9 | Elect Director Michael E. Huss | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | Against |
| 5 | Amend Restricted Stock Plan | Management | For | For |
| |
|---|
THE CORPORATE EXECUTIVE BOARD COMPANY
MEETING DATE: JUN 07, 2012 | TICKER: EXBD SECURITY ID: 21988R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
| 1.2 | Elect Director Gregor S. Bailar | Management | For | For |
| 1.3 | Elect Director Stephen M. Carter | Management | For | For |
| 1.4 | Elect Director Gordon J. Coburn | Management | For | For |
| 1.5 | Elect Director L. Kevin Cox | Management | For | For |
| 1.6 | Elect Director Nancy J. Karch | Management | For | For |
| 1.7 | Elect Director Daniel O. Leemon | Management | For | For |
| 1.8 | Elect Director Jeffrey R. Tarr | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE FIRST BANCORP, INC.
MEETING DATE: APR 25, 2012 | TICKER: FNLC SECURITY ID: 31866P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Katherine M. Boyd | Management | For | For |
| 2 | Elect Director Daniel R. Daigneault | Management | For | For |
| 3 | Elect Director Robert B. Gregory | Management | For | For |
| 4 | Elect Director Tony C. McKim | Management | For | For |
| 5 | Elect Director Carl S. Poole, Jr. | Management | For | For |
| 6 | Elect Director Mark N. Rosborough | Management | For | For |
| 7 | Elect Director Stuart G. Smith | Management | For | For |
| 8 | Elect Director David B. Soule, Jr. | Management | For | For |
| 9 | Elect Director Bruce B. Tindal | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
THE GREAT EASTERN SHIPPING CO., LTD.
MEETING DATE: AUG 05, 2011 | TICKER: 500620 SECURITY ID: Y2857Q154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 4.50 Per Share | Management | For | For |
| 3 | Reappoint A.V. Sheth as Director | Management | For | For |
| 4 | Reappoint K. Mistry as Director | Management | For | For |
| 5 | Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE: MAY 16, 2012 | TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert B. Allardice, III | Management | For | For |
| 2 | Elect Director Trevor Fetter | Management | For | For |
| 3 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
| 4 | Elect Director Liam E. Mcgee | Management | For | For |
| 5 | Elect Director Kathryn A. Mikells | Management | For | For |
| 6 | Elect Director Michael G. Morris | Management | For | For |
| 7 | Elect Director Thomas A. Renyi | Management | For | For |
| 8 | Elect Director Charles B. Strauss | Management | For | For |
| 9 | Elect Director H. Patrick Swygert | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 21, 2012 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reuben V. Anderson | Management | For | For |
| 2 | Elect Director Robert D. Beyer | Management | For | For |
| 3 | Elect Director David B. Dillon | Management | For | For |
| 4 | Elect Director Susan J. Kropf | Management | For | For |
| 5 | Elect Director John T. LaMacchia | Management | For | For |
| 6 | Elect Director David B. Lewis | Management | For | For |
| 7 | Elect Director W. Rodney McMullen | Management | For | For |
| 8 | Elect Director Jorge P. Montoya | Management | For | For |
| 9 | Elect Director Clyde R. Moore | Management | For | For |
| 10 | Elect Director Susan M. Phillips | Management | For | For |
| 11 | Elect Director Steven R. Rogel | Management | For | For |
| 12 | Elect Director James A. Runde | Management | For | For |
| 13 | Elect Director Ronald L. Sargent | Management | For | For |
| 14 | Elect Director Bobby S. Shackouls | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
| 18 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
| |
|---|
THE NASDAQ OMX GROUP, INC.
MEETING DATE: MAY 22, 2012 | TICKER: NDAQ SECURITY ID: 631103108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven D. Black | Management | For | For |
| 2 | Elect Director Borje Ekholm | Management | For | For |
| 3 | Elect Director Robert Greifeld | Management | For | For |
| 4 | Elect Director Glenn H. Hutchins | Management | For | For |
| 5 | Elect Director Essa Kazim | Management | For | For |
| 6 | Elect Director John D. Markese | Management | For | For |
| 7 | Elect Director Ellyn A. McColgan | Management | For | For |
| 8 | Elect Director Thomas F. O'Neill | Management | For | For |
| 9 | Elect Director James S. Riepe | Management | For | For |
| 10 | Elect Director Michael R. Splinter | Management | For | For |
| 11 | Elect Director Lars Wedenborn | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE NORTH WEST COMPANY INC.
MEETING DATE: JUN 06, 2012 | TICKER: NWC SECURITY ID: 663278109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Sanford Riley | Management | For | For |
| 1.2 | Elect Director Gary J. Lukassen | Management | For | For |
| 1.3 | Elect Director Edward S. Kennedy | Management | For | For |
| 1.4 | Elect Director Wendy F. Evans | Management | For | For |
| 1.5 | Elect Director Annette M. Verschuren | Management | For | For |
| 1.6 | Elect Director Robert J. Kennedy | Management | For | For |
| 1.7 | Elect Director Frank J. Coleman | Management | For | For |
| 1.8 | Elect Director Gary Merasty | Management | For | For |
| 1.9 | Elect Director Eric L. Stefanson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
THE PACK CORP.
MEETING DATE: MAR 29, 2012 | TICKER: 3950 SECURITY ID: J63492102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Nakao, Yoshikazu | Management | For | For |
| 2.2 | Elect Director Matsumoto, Yasuo | Management | For | For |
| 2.3 | Elect Director Okuda, Ryozo | Management | For | For |
| 2.4 | Elect Director Inada, Mitsuo | Management | For | For |
| 2.5 | Elect Director Kimori, Keiji | Management | For | For |
| 2.6 | Elect Director Teraoka, Yoshinori | Management | For | For |
| 2.7 | Elect Director Oda, Tsuyoshi | Management | For | For |
| 2.8 | Elect Director Takinoe, Teruo | Management | For | For |
| 2.9 | Elect Director Morita, Kazuko | Management | For | For |
| 2.10 | Elect Director Nishimura, Yutaka | Management | For | For |
| |
|---|
THE PROGRESSIVE CORPORATION
MEETING DATE: APR 20, 2012 | TICKER: PGR SECURITY ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roger N. Farah | Management | For | For |
| 2 | Elect Director Stephen R. Hardis | Management | For | For |
| 3 | Elect Director Heidi G. Miller, Ph.D. | Management | For | For |
| 4 | Elect Director Bradley T. Sheares, Ph.D. | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Fix Number of Directors at Eleven | Management | For | For |
| 8 | Amend Code of Regulations for Revise the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations | Management | For | For |
| 9 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 10 | Amend Code of Regulations Providing the Annual Meeting be held by June 30 | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
THE SAGE GROUP PLC
MEETING DATE: FEB 29, 2012 | TICKER: SGE SECURITY ID: G7771K134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Guy Berruyer as Director | Management | For | For |
| 4 | Re-elect Paul Harrison as Director | Management | For | For |
| 5 | Re-elect Anthony Hobson as Director | Management | For | For |
| 6 | Re-elect Tamara Ingram as Director | Management | For | For |
| 7 | Re-elect Ruth Markland as Director | Management | For | For |
| 8 | Re-elect Ian Mason as Director | Management | For | For |
| 9 | Re-elect Mark Rolfe as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE STANLEY GIBBONS GROUP PLC
MEETING DATE: MAY 02, 2012 | TICKER: SGI SECURITY ID: G88106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect MRM Hall as a Director | Management | For | Against |
| 4 | Reelect Sir Micheal Wilkes as a Director | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 23, 2012 | TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard A. Goodman | Management | For | For |
| 2 | Elect Director Roberto G. Mendoza | Management | For | For |
| 3 | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan S. Armstrong | Management | For | For |
| 2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 3 | Elect Director Irl F. Engelhardt | Management | For | For |
| 4 | Elect Director John A. Hagg | Management | For | For |
| 5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 6 | Elect Director Frank T. Macinnis | Management | For | For |
| 7 | Elect Director Steven W. Nance | Management | For | For |
| 8 | Elect Director Murray D. Smith | Management | For | For |
| 9 | Elect Director Janice D. Stoney | Management | For | For |
| 10 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THERAGENICS CORPORATION
MEETING DATE: MAY 18, 2012 | TICKER: TGX SECURITY ID: 883375107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen A. Dahlberg | Management | For | For |
| 1.2 | Elect Director C. David Moody, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
THOR INDUSTRIES, INC.
MEETING DATE: DEC 13, 2011 | TICKER: THO SECURITY ID: 885160101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Allen Kosowsky | Management | For | For |
| 1.2 | Elect Director Jan H. Suwinski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TITAN CEMENT COMPANY SA
MEETING DATE: JUN 08, 2012 | TICKER: TITK SECURITY ID: X90766126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Director Remuneration | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director and Officer Liability Contracts | Management | For | For |
| 6 | Approve Share Buyback | Management | For | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
TKH GROUP NV
MEETING DATE: DEC 14, 2011 | TICKER: TWEKA SECURITY ID: N8661A121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Announce Vacancy on the Board | Management | None | None |
| 2b | Opportunity to Make Recommendations Re: Item 2a | Management | None | None |
| 2c | Announce Intention to Nominate R. van Iperen for the Supervisory Board | Management | None | None |
| 2d | Elect R. van Iperen to Supervisory Board | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
TKH GROUP NV
MEETING DATE: MAY 15, 2012 | TICKER: TWEKA SECURITY ID: N8661A121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board | Management | None | None |
| 2b | Adopt Financial Statements | Management | For | For |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2d | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
| 2e | Approve Discharge of Management Board | Management | For | For |
| 2f | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Ratify Deloitte Accountants as Auditors | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5a1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5a2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a1 | Management | For | For |
| 5b1 | Grant Board Authority to Issue Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5b1 | Management | For | For |
| 5c | Grant Board Authority to Issue All Authorized Cumulative Protective Preference Shares | Management | For | Against |
| 6 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
TOCALO CO LTD
MEETING DATE: JUN 22, 2012 | TICKER: 3433 SECURITY ID: J84227123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Oka, Takashi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Fujita, Kenzo | Management | For | For |
| 2.3 | Appoint Statutory Auditor Kusaka, Toshihiko | Management | For | For |
| 2.4 | Appoint Statutory Auditor Yotsui, Kenichi | Management | For | For |
| |
|---|
TOHOKU STEEL CO LTD
MEETING DATE: JUN 28, 2012 | TICKER: 5484 SECURITY ID: J85173102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Takeda, Hiromasa | Management | For | For |
| 2.2 | Elect Director Yoshida, Hiroshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kobayashi, Makoto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ujiie, Teruhiko | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Hanawa, Hiroshi | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Morii, Hideo | Management | For | Against |
| |
|---|
TOKEN CORP.
MEETING DATE: JUL 27, 2011 | TICKER: 1766 SECURITY ID: J8612T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 80 | Management | For | For |
| 2.1 | Elect Director Soda, Minoru | Management | For | For |
| 2.2 | Elect Director Tauchi, Morikazu | Management | For | For |
| 2.3 | Elect Director Soda, Yoshitake | Management | For | For |
| 2.4 | Elect Director Kato, Shigeru | Management | For | For |
| 2.5 | Elect Director Ishikawa, Iwao | Management | For | For |
| 2.6 | Elect Director Miyamoto, Shinya | Management | For | For |
| 2.7 | Elect Director Yonemura, Munehiro | Management | For | For |
| 3 | Approve Annual Bonus Payment for Directors and Statutory Auditors | Management | For | For |
| |
|---|
TOKYO KISEN CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 9193 SECURITY ID: J87215109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Ikeda, Naoki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Iwamoto, Mitsuo | Management | For | Against |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TOKYO KOHTETSU CO LTD
MEETING DATE: JUN 27, 2012 | TICKER: 5448 SECURITY ID: J87237103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Kurihara, Hideo | Management | For | For |
| 2.2 | Elect Director Niino, Yoshiyuki | Management | For | For |
| 2.3 | Elect Director Nakano, Osamu | Management | For | For |
| 2.4 | Elect Director Minegishi, Yutaka | Management | For | For |
| 2.5 | Elect Director Ampo, Yoshihisa | Management | For | For |
| 2.6 | Elect Director Koguchi, Yoshikazu | Management | For | For |
| 2.7 | Elect Director Ishii, Masafumi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ueno, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Utsugi, Osamu | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
TOKYO TEKKO CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 5445 SECURITY ID: J88376108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Yoshihara, Tsunebumi | Management | For | For |
| 2.2 | Elect Director Katada, Takeshi | Management | For | For |
| 2.3 | Elect Director Ota, Takashi | Management | For | For |
| 2.4 | Elect Director Ami, Hitoshi | Management | For | For |
| 2.5 | Elect Director Tsurumi, Takeharu | Management | For | For |
| 2.6 | Elect Director Sakurai, Kenichi | Management | For | For |
| 2.7 | Elect Director Matsumoto, Konomu | Management | For | For |
| 2.8 | Elect Director Ishikawara, Tsuyoshi | Management | For | For |
| 2.9 | Elect Director Shibata, Takao | Management | For | For |
| 2.10 | Elect Director Ohashi, Shigenobu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Oshimi, Masakatsu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sawada, Kazuya | Management | For | For |
| |
|---|
TOMEN DEVICES CORP.
MEETING DATE: JUN 27, 2012 | TICKER: 2737 SECURITY ID: J9194P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Tsumaki, Ichiro | Management | For | For |
| 2.2 | Elect Director Oiwa, Hiroshi | Management | For | For |
| 2.3 | Elect Director Koido, Nobuo | Management | For | For |
| 2.4 | Elect Director Suh Hongbum | Management | For | For |
| 2.5 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
| 2.6 | Elect Director Namimatsu, Toshiharu | Management | For | For |
| 2.7 | Elect Director Okamoto, Yasushi | Management | For | For |
| 2.8 | Elect Director Miyazaki, Kazumasa | Management | For | For |
| 2.9 | Elect Director Baba, Hisao | Management | For | For |
| |
|---|
TOMEN ELECTRONICS
MEETING DATE: JUN 28, 2012 | TICKER: 7558 SECURITY ID: J8901F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Takanashi, Kenji | Management | For | For |
| 2.2 | Elect Director Isono, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Ishibashi, Takashi | Management | For | For |
| 2.4 | Elect Director Seino, Masaru | Management | For | For |
| 2.5 | Elect Director Miyazaki, Kazumasa | Management | For | For |
| 2.6 | Elect Director Kanazawa, Yuuji | Management | For | For |
| 2.7 | Elect Director Shinozaki, Tamio | Management | For | For |
| |
|---|
TOP GLOVE CORPORATION BHD
MEETING DATE: JAN 10, 2012 | TICKER: TOPGLOV SECURITY ID: Y88965101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.06 Per Share for the Financial Year Ended Aug. 31, 2011 | Management | For | For |
| 2 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2011 | Management | For | For |
| 3 | Elect Tong Siew Bee as Director | Management | For | Against |
| 4 | Elect Lee Kim Meow as Director | Management | For | Against |
| 5 | Elect Lim Cheong Guan as Director | Management | For | Against |
| 6 | Elect Lim Han Boon as Director | Management | For | Against |
| 7 | Elect Arshad Bin Ayub as Director | Management | For | Against |
| 8 | Elect Sekarajasekaran A/L Arasaratnam as Director | Management | For | Against |
| 9 | Elect Lin See Yan as Director | Management | For | For |
| 10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Amend Employees Share Option Scheme | Management | For | Against |
| |
|---|
TORCHMARK CORPORATION
MEETING DATE: APR 26, 2012 | TICKER: TMK SECURITY ID: 891027104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David L. Boren | Management | For | For |
| 2 | Elect Director M. Jane Buchan | Management | For | For |
| 3 | Elect Director Robert W. Ingram | Management | For | For |
| 4 | Elect Director Mark S. McAndrew | Management | For | For |
| 5 | Elect Director Sam R. Perry | Management | For | For |
| 6 | Elect Director Lamar C. Smith | Management | For | For |
| 7 | Elect Director Paul J. Zucconi | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TORIDOLL CORP
MEETING DATE: JUN 28, 2012 | TICKER: 3397 SECURITY ID: J8963E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15.5 | Management | For | For |
| 2 | Amend Articles To Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director Awata, Takaya | Management | For | For |
| 3.2 | Elect Director Nagasawa, Takashi | Management | For | For |
| 3.3 | Elect Director Kobatake, Yoshiaki | Management | For | For |
| 3.4 | Elect Director Tanaka, Kimihiro | Management | For | For |
| 3.5 | Elect Director Suzuki, Kuniaki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Umeda, Hiroaki | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TORII PHARMACEUTICAL
MEETING DATE: JUN 21, 2012 | TICKER: 4551 SECURITY ID: J8959J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Elect Director Kagohashi, Yuuji | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nakatani, Osamu | Management | For | For |
| |
|---|
TOTAL ENERGY SERVICES INC.
MEETING DATE: MAY 22, 2012 | TICKER: TOT SECURITY ID: 89154B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory S. Fletcher | Management | For | Withhold |
| 2 | Elect Director Daniel K. Halyk | Management | For | For |
| 3 | Elect Director Randy Kwasnicia | Management | For | Withhold |
| 4 | Elect Director Bruce L. Pachkowski | Management | For | For |
| 5 | Elect Director Gregory Melchin | Management | For | Withhold |
| 6 | Elect Director Andrew B. Wiswell | Management | For | For |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TOTAL PRODUCE PLC
MEETING DATE: MAY 18, 2012 | TICKER: T7O SECURITY ID: G8983Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3(A) | Reelect Jerome Kennedy as Director | Management | For | Against |
| 3(B) | Reelect Rory Byrne as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorise Shares for Market Purchase | Management | For | For |
| 8 | Authorize Reissuance of Treasury Shares | Management | For | For |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: MAY 01, 2012 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James H. Blanchard | Management | For | For |
| 2 | Elect Director Richard Y. Bradley | Management | For | For |
| 3 | Elect Director Kriss Cloninger, III | Management | For | For |
| 4 | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 5 | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
| 6 | Elect Director Sidney E. Harris | Management | For | For |
| 7 | Elect Director Mason H. Lampton | Management | For | For |
| 8 | Elect Director H. Lynn Page | Management | For | For |
| 9 | Elect Director Philip W. Tomlinson | Management | For | For |
| 10 | Elect Director John T. Turner | Management | For | For |
| 11 | Elect Director Richard W. Ussery | Management | For | For |
| 12 | Elect Director M. Troy Woods | Management | For | For |
| 13 | Elect Director James D. Yancey | Management | For | For |
| 14 | Elect Director Rebecca K. Yarbrough | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | For |
| 18 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
TOTECH CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 9960 SECURITY ID: J9012S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Kusano, Tomoyuki | Management | For | For |
| 2.2 | Elect Director Nagao, Katsumi | Management | For | For |
| 2.3 | Elect Director Shioda, Osamu | Management | For | For |
| 2.4 | Elect Director Nakamizo, Toshiro | Management | For | For |
| 2.5 | Elect Director Ishibe, Koichi | Management | For | For |
| 2.6 | Elect Director Koyama, Kaoru | Management | For | For |
| |
|---|
TOW CO. LTD.
MEETING DATE: SEP 26, 2011 | TICKER: 4767 SECURITY ID: J9057G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Kawamura, Osamu | Management | For | For |
| 2.2 | Elect Director Maki, Katsuji | Management | For | For |
| 2.3 | Elect Director Akimoto, Michihiro | Management | For | For |
| 2.4 | Elect Director Kimura, Hajime | Management | For | For |
| 2.5 | Elect Director Egusa, Koji | Management | For | For |
| 2.6 | Elect Director Shimamura, Shigeo | Management | For | For |
| 2.7 | Elect Director Settsu, Hiroyoshi | Management | For | For |
| 2.8 | Elect Director Masumori, Takehito | Management | For | For |
| 3 | Appoint Statutory Auditor Hagiwara, Shintaro | Management | For | Against |
| |
|---|
TOWER GROUP, INC.
MEETING DATE: MAY 03, 2012 | TICKER: TWGP SECURITY ID: 891777104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan R. Van Gorder | Management | For | For |
| 1.2 | Elect Director Austin P. Young, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: FEB 22, 2012 | TICKER: 00903 SECURITY ID: G8984D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement | Management | For | For |
| 2 | Approve Connected Transaction with a Related Party | Management | For | For |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: MAY 24, 2012 | TICKER: 00903 SECURITY ID: G8984D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Liu Liehong as Director | Management | For | Against |
| 3a2 | Reelect Wu Qun as Director | Management | For | Against |
| 3a3 | Reelect Xu Haihe as Director | Management | For | Against |
| 3a4 | Reelect Du Heping as Director | Management | For | Against |
| 3a5 | Reelect Tam Man Chi as Director | Management | For | Against |
| 3a6 | Reelect Jun Nakagome as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Bye-Laws of the Company | Management | For | For |
| |
|---|
TRANCOM CO. LTD.
MEETING DATE: JUN 21, 2012 | TICKER: 9058 SECURITY ID: J9297N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Takebe, Hiroshi | Management | For | For |
| 3.2 | Elect Director Shimizu, Masahisa | Management | For | For |
| 3.3 | Elect Director Numata, Masakazu | Management | For | For |
| 3.4 | Elect Director Kawamura, Masahiko | Management | For | For |
| 3.5 | Elect Director Osawa, Takashi | Management | For | For |
| 3.6 | Elect Director Kuchiwaki, Yasuo | Management | For | For |
| 3.7 | Elect Director Tsunekawa, Yutaka | Management | For | For |
| 3.8 | Elect Director Takeuchi, Kazuhiko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nagamine, Hisatoshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kawamura, Kazuo | Management | For | For |
| 4.3 | Appoint Statutory Auditor Hayakawa, Yasuhisa | Management | For | For |
| |
|---|
TREASURY WINE ESTATES LTD.
MEETING DATE: OCT 25, 2011 | TICKER: TWE SECURITY ID: Q9194S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 3 | Elect Margaret Lyndsey Cattermole as a Director | Management | For | For |
| 4 | Approve the Grant of Performance Rights to David Dearie, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Treatment of Any Termination Benefit Payable to Senior Executives Under the Company's Long Term Incentive Scheme | Management | For | For |
| |
|---|
TRIFAST PLC
MEETING DATE: AUG 11, 2011 | TICKER: TRI SECURITY ID: G9050J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Jim Barker as Director | Management | For | Against |
| 4 | Re-elect Geoff Budd as Director | Management | For | Against |
| 5 | Re-elect Jonathan Shearman as Director | Management | For | Against |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| |
|---|
TRIFAST PLC
MEETING DATE: DEC 13, 2011 | TICKER: TRI SECURITY ID: G9050J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Power Steel and Electro-plating Works Sdn Bhd | Management | For | For |
| 2 | Approve Capital Raising | Management | For | For |
| 3 | Approve Capital Raising | Management | For | For |
| 4 | Approve Transaction with a Related Party | Management | For | For |
| 5 | Approve Transaction with a Related Party | Management | For | For |
| |
|---|
TRIGANO
MEETING DATE: JAN 09, 2012 | TICKER: TRI SECURITY ID: F93488108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 124,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TRINITY INDUSTRIAL
MEETING DATE: JUN 28, 2012 | TICKER: 6382 SECURITY ID: J54408109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Baba, Shoji | Management | For | For |
| 2.2 | Elect Director Mizukawa, Masaaki | Management | For | For |
| 2.3 | Elect Director Kusunoki, Gen | Management | For | For |
| 2.4 | Elect Director Fukatsu, Hirohiko | Management | For | For |
| 2.5 | Elect Director Kobayashi, Kazuo | Management | For | For |
| 2.6 | Elect Director Nagai, Katsuhiko | Management | For | For |
| 2.7 | Elect Director Mori, Kazufumi | Management | For | For |
| 2.8 | Elect Director Matsumura, Teruaki | Management | For | For |
| 2.9 | Elect Director Namba, Hideo | Management | For | For |
| 2.10 | Elect Director Kikuchi, Sadaaki | Management | For | For |
| 2.11 | Elect Director Naka, Tetsuo | Management | For | For |
| 2.12 | Elect Director Miyai, Yoshiaki | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Takahiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
TRIO-TECH INTERNATIONAL
MEETING DATE: DEC 06, 2011 | TICKER: TRT SECURITY ID: 896712205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason T. Adelman | Management | For | For |
| 1.2 | Elect Director Richard M. Horowitz | Management | For | For |
| 1.3 | Elect Director A. Charles Wilson | Management | For | For |
| 1.4 | Elect Director S. W. Yong | Management | For | For |
| 1.5 | Elect Director Victor H.M. Ting | Management | For | For |
| |
|---|
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE: APR 27, 2012 | TICKER: GTS SECURITY ID: 896749108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Luis A. Clavell | Management | For | For |
| 2 | Elect Director Jesus R. Sanchez-Colon | Management | For | For |
| 3 | Elect Director Cari M. Dominguez | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIPOD TECHNOLOGY CORPORATION
MEETING DATE: JUN 21, 2012 | TICKER: 3044 SECURITY ID: Y8974X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Jimmy Wang, with Shareholder No.1, as Director | Shareholder | For | Against |
| 5.2 | Elect James Hu, with Shareholder No.167, as Director | Shareholder | For | Against |
| 5.3 | Elect T.K. Hsu, with Shareholder No.6, as Director | Shareholder | For | Against |
| 5.4 | Elect Chew-Wun Wu, with ID No.J100028436, as Director | Shareholder | For | Against |
| 5.5 | Elect Jack Wang, with ID No.J120219755, as Director | Shareholder | For | Against |
| 5.6 | Elect Hung-Chan Wu, with ID No.R120019251, as Independent Director | Shareholder | For | For |
| 5.7 | Elect Lawrence T. Kou, with ID No.F102254762, as Independent Director | Shareholder | For | For |
| 5.8 | Elect L.F. Tsai, with ID No.P120718337, as Supervisor | Shareholder | For | For |
| 5.9 | Elect L.H. Dong , with ID No.S101074037, as Supervisor | Shareholder | For | For |
| 5.10 | Elect W.I. Chen , with ID No.T121818661, as Supervisor | Shareholder | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
TSAKOS ENERGY NAVIGATION LTD.
MEETING DATE: MAY 31, 2012 | TICKER: TNP SECURITY ID: G9108L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Efthimios Mitropoulos as Director | Management | For | For |
| 1.2 | Elect Richard Paniguian as Director | Management | For | For |
| 1.3 | Elect Aristides A.N. Patrinos as Director | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Ernst & Young (Hellas), Athens, Greece as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TSI HOLDINGS CO., LTD.
MEETING DATE: MAY 24, 2012 | TICKER: 3608 SECURITY ID: J9299P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyake, Masahiko | Management | For | For |
| 1.2 | Elect Director Miyake, Takahiko | Management | For | For |
| 1.3 | Elect Director Izaki, Noritaka | Management | For | For |
| 1.4 | Elect Director Hirose, Keiji | Management | For | For |
| 1.5 | Elect Director Yamada, Yasuo | Management | For | For |
| 1.6 | Elect Director Takano, Shigeru | Management | For | For |
| 1.7 | Elect Director Shinohara, Yoshinori | Management | For | For |
| 1.8 | Elect Director Iwasaki, Yuuichi | Management | For | For |
| 2 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
TSUKUI CORP.
MEETING DATE: JUN 26, 2012 | TICKER: 2398 SECURITY ID: J93350106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2.1 | Elect Director Tsukui, Sukeroku | Management | For | For |
| 2.2 | Elect Director Tsukui, Hiroshi | Management | For | For |
| 2.3 | Elect Director Kobayashi, Tsukasa | Management | For | For |
| 2.4 | Elect Director Takahashi, Yasuhiro | Management | For | For |
| 2.5 | Elect Director Kobayashi, Kumiko | Management | For | For |
| 2.6 | Elect Director Muramatsu, Junko | Management | For | For |
| 2.7 | Elect Director Morino, Kaori | Management | For | For |
| 2.8 | Elect Director Miya, Naohito | Management | For | For |
| 3 | Appoint Statutory Auditor Hattori, Shuuji | Management | For | For |
| |
|---|
TUESDAY MORNING CORPORATION
MEETING DATE: NOV 09, 2011 | TICKER: TUES SECURITY ID: 899035505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce A. Quinnell | Management | For | Withhold |
| 1.2 | Elect Director Kathleen Mason | Management | For | For |
| 1.3 | Elect Director William J. Hunckler, III | Management | For | Withhold |
| 1.4 | Elect Director Starlette Johnson | Management | For | For |
| 1.5 | Elect Director David B. Green | Management | For | Withhold |
| 1.6 | Elect Director Sheldon I. Stein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TULLETT PREBON PLC
MEETING DATE: MAY 10, 2012 | TICKER: TLPR SECURITY ID: G9130W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Angela Knight as Director | Management | For | For |
| 4 | Elect Stephen Pull as Director | Management | For | For |
| 5 | Re-elect Keith Hamill as Director | Management | For | For |
| 6 | Re-elect Terry Smith as Director | Management | For | For |
| 7 | Re-elect Paul Mainwaring as Director | Management | For | For |
| 8 | Re-elect David Clark as Director | Management | For | For |
| 9 | Re-elect Michael Fallon as Director | Management | For | For |
| 10 | Re-elect Rupert Robson as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Final Dividend | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TUNGTEX (HOLDINGS) CO. LTD.
MEETING DATE: AUG 26, 2011 | TICKER: 00518 SECURITY ID: Y90060107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Benson Tung Wah Wing as Director | Management | For | Against |
| 3b | Reelect Tung Siu Wing as Director | Management | For | Against |
| 3c | Reelect Kevin Lee Kwok Bun as Director | Management | For | Against |
| 3d | Reelect Joseph Wong King Lam as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
TUTOR PERINI CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: TPC SECURITY ID: 901109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Band | Management | For | For |
| 1.2 | Elect Director Michael R. Klein | Management | For | For |
| 1.3 | Elect Director Robert L. Miller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
TVA GROUP INC.
MEETING DATE: MAY 08, 2012 | TICKER: TVA.B SECURITY ID: 872948203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marc A. Courtois, Pierre Dion, Jacques Dorion, Nathalie Elgrably-Levy, Serge Gouin, Sylvie Lalande, A. Michel Lavigne, Jean-Marc Leger, Pierre Karl Peladeau, and Andre Tranchemontagne as Directors | Management | For | Withhold |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
U.S. PHYSICAL THERAPY, INC.
MEETING DATE: MAY 15, 2012 | TICKER: USPH SECURITY ID: 90337L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerald L. Pullins | Management | For | For |
| 1.2 | Elect Director Christopher J. Reading | Management | For | For |
| 1.3 | Elect Director Lawrance W. McAfee | Management | For | For |
| 1.4 | Elect Director Daniel C. Arnold | Management | For | For |
| 1.5 | Elect Director Mark J. Brookner | Management | For | For |
| 1.6 | Elect Director Harry S. Chapman | Management | For | For |
| 1.7 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
| 1.8 | Elect Director Marlin W. Johnston | Management | For | For |
| 1.9 | Elect Director Reginald E. Swanson | Management | For | For |
| 1.10 | Elect Director Clayton K. Trier | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
UANGEL CORP.
MEETING DATE: MAR 23, 2012 | TICKER: 072130 SECURITY ID: Y91586100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 150 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
UEHARA SEI SHOJI
MEETING DATE: JUN 27, 2012 | TICKER: 8148 SECURITY ID: J93928109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4.25 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hirai, Toru | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kawabe, Toru | Management | For | For |
| 2.3 | Appoint Statutory Auditor Minami, Shigekazu | Management | For | Against |
| 2.4 | Appoint Statutory Auditor Nishimura, Shozo | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| |
|---|
UGI CORPORATION
MEETING DATE: JAN 19, 2012 | TICKER: UGI SECURITY ID: 902681105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen D. Ban | Management | For | For |
| 1.2 | Elect Director Lon R. Greenberg | Management | For | For |
| 1.3 | Elect Director Marvin O. Schlanger | Management | For | For |
| 1.4 | Elect Director Anne Pol | Management | For | For |
| 1.5 | Elect Director Earnest E. Jones | Management | For | For |
| 1.6 | Elect Director John L. Walsh | Management | For | For |
| 1.7 | Elect Director Robert B. Vincent | Management | For | For |
| 1.8 | Elect Director M. Shawn Puccio | Management | For | For |
| 1.9 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.10 | Elect Director Frank S. Hermance | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
UKC HOLDINGS CORPORATION
MEETING DATE: JUN 28, 2012 | TICKER: 3156 SECURITY ID: J9404A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuju, Yukio | Management | For | For |
| 1.2 | Elect Director Taguchi, Masaaki | Management | For | For |
| 1.3 | Elect Director Ojima, Shigeru | Management | For | For |
| 1.4 | Elect Director Yamashita, Takaaki | Management | For | For |
| 1.5 | Elect Director Oneda, Nobuyuki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Abe, Naoyuki | Management | For | For |
| |
|---|
UNI-SELECT INC.
MEETING DATE: MAY 08, 2012 | TICKER: UNS SECURITY ID: 90457D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Buzzard | Management | For | For |
| 1.2 | Elect Director Robert Chevrier | Management | For | For |
| 1.3 | Elect Director Pierre Desjardins | Management | For | For |
| 1.4 | Elect Director Jean Dulac | Management | For | For |
| 1.5 | Elect Director Jean Guenette | Management | For | For |
| 1.6 | Elect Director John A. Hanna | Management | For | For |
| 1.7 | Elect Director Jacques L. Maltais | Management | For | For |
| 1.8 | Elect Director Hubert Marleau | Management | For | For |
| 1.9 | Elect Director Richard G. Roy | Management | For | For |
| 2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
UNIT CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: UNT SECURITY ID: 909218109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John G. Nikkel | Management | For | For |
| 1.2 | Elect Director Robert J. Sullivan, Jr. | Management | For | For |
| 1.3 | Elect Director Gary R. Christopher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
UNITED DRUG PLC
MEETING DATE: FEB 07, 2012 | TICKER: UN6A SECURITY ID: G9230Q157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Chris Brinsmead as Director | Management | For | For |
| 4b | Reelect Chris Corbin as Director | Management | For | For |
| 4c | Reelect Liam FitzGerald as Director | Management | For | For |
| 4d | Reelect Annette Flynn as Director | Management | For | For |
| 4e | Reelect Hugh Friel as Director | Management | For | For |
| 4f | Reelect Peter Gray as Director | Management | For | For |
| 4g | Reelect Gary McGann as Director | Management | For | For |
| 4h | Reelect Barry McGrane as Director | Management | For | For |
| 4i | Reelect John Peter as Director | Management | For | For |
| 4j | Reelect Alan Ralph as Director | Management | For | For |
| 4k | Reelect Philip Toomey as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorise Share Repurchase Program | Management | For | For |
| 10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
UNITED FOOD HOLDINGS LTD
MEETING DATE: APR 20, 2012 | TICKER: U01 SECURITY ID: G9232V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of RMB 0.0039 Per Share | Management | For | For |
| 3 | Reelect Wang Tingbao as Director | Management | For | For |
| 4 | Reelect Lee Teck Leng as Director | Management | For | For |
| 5 | Approve Directors' Fees of SGD 226,000 for the Year Ending Dec. 31, 2012 | Management | For | For |
| 6 | Reappoint Ernst & Young, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO
MEETING DATE: JUN 12, 2012 | TICKER: 2404 SECURITY ID: Y9210Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4.1 | Elect Wang Yanqun, with Shareholder No.1, as Director | Shareholder | None | Against |
| 4.2 | Elect Chen Chaoshui , with Shareholder No.3, as Director | Shareholder | None | Against |
| 4.3 | Elect Li Huiwen, with Shareholder No.95, as Director | Shareholder | None | Against |
| 4.4 | Elect Chen Baichen, with Shareholder No.10, as Director | Shareholder | None | Against |
| 4.5 | Elect Li Ruose, with Shareholder No.41, as Director | Shareholder | None | Against |
| 4.6 | Elect Ke Wenchang, with Shareholder No.219, as Director | Shareholder | None | Against |
| 4.7 | Elect Zeng Xiangqing, with Shareholder No.289, as Director | Shareholder | None | Against |
| 4.8 | Elect Lin Kunming, with ID P100xxxxxx, as Supervisor | Shareholder | None | For |
| 4.9 | Elect Lin Shuyuan, with ID B101xxxxxx, as Supervisor | Shareholder | None | For |
| 4.10 | Elect Lin Quansheng, with Shareholder No.15, as Supervisor | Shareholder | None | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| |
|---|
UNITED STATIONERS INC.
MEETING DATE: MAY 16, 2012 | TICKER: USTR SECURITY ID: 913004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William M. Bass | Management | For | For |
| 1.2 | Elect Director Charles K. Crovitz | Management | For | For |
| 1.3 | Elect Director Stuart A. Taylor, II | Management | For | For |
| 1.4 | Elect Director Jonathan P. Ward | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 04, 2012 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Rodger A. Lawson | Management | For | For |
| 7 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 8 | Elect Director Glenn M. Renwick | Management | For | For |
| 9 | Elect Director Kenneth I. Shine | Management | For | For |
| 10 | Elect Director Gail R. Wilensky | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
UNIVERSAL AMERICAN CORP.
MEETING DATE: MAY 30, 2012 | TICKER: UAM SECURITY ID: 91338E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard A. Barasch | Management | For | For |
| 2 | Elect Director Barry W. Averill | Management | For | For |
| 3 | Elect Director Sally W. Crawford | Management | For | For |
| 4 | Elect Director Matthew W. Etheridge | Management | For | For |
| 5 | Elect Director Mark K. Gormley | Management | For | For |
| 6 | Elect Director Mark M. Harmeling | Management | For | Against |
| 7 | Elect Director David S. Katz | Management | For | For |
| 8 | Elect Director Linda H. Lamel | Management | For | For |
| 9 | Elect Director Patrick J. McLaughlin | Management | For | For |
| 10 | Elect Director Richard C. Perry | Management | For | Against |
| 11 | Elect Director Thomas A. Scully | Management | For | For |
| 12 | Elect Director Robert A. Spass | Management | For | For |
| 13 | Elect Director Sean M. Traynor | Management | For | Against |
| 14 | Elect Director Christopher E. Wolfe | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 18 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
UNIVERSAL SECURITY INSTRUMENTS, INC.
MEETING DATE: OCT 10, 2011 | TICKER: UUU SECURITY ID: 913821302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harvey B. Grossblatt | Management | For | For |
| 1.2 | Elect Director Ira F. Bormel | Management | For | For |
| 1.3 | Elect Director Cary Luskin | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
UNIVERSAL TRUCKLOAD SERVICES, INC.
MEETING DATE: JUN 08, 2012 | TICKER: UACL SECURITY ID: 91388P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald B. Cochran | Management | For | For |
| 1.2 | Elect Director Matthew T. Moroun | Management | For | For |
| 1.3 | Elect Director Manuel J. Moroun | Management | For | For |
| 1.4 | Elect Director Frederick P. Calderone | Management | For | For |
| 1.5 | Elect Director Joseph J. Casaroll | Management | For | For |
| 1.6 | Elect Director Daniel J. Deane | Management | For | For |
| 1.7 | Elect Director Daniel C. Sullivan | Management | For | For |
| 1.8 | Elect Director Richard P. Urban | Management | For | For |
| 1.9 | Elect Director Ted B. Wahby | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
UNUM GROUP
MEETING DATE: MAY 24, 2012 | TICKER: UNM SECURITY ID: 91529Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Pamela H. Godwin | Management | For | For |
| 2 | Elect Director Thomas Kinser | Management | For | For |
| 3 | Elect Director A.S. MacMillan, Jr. | Management | For | For |
| 4 | Elect Director Edward J. Muhl | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
US 1 INDUSTRIES, INC.
MEETING DATE: AUG 12, 2011 | TICKER: USOO SECURITY ID: 903369106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | Against |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
USANA HEALTH SCIENCES, INC.
MEETING DATE: APR 25, 2012 | TICKER: USNA SECURITY ID: 90328M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Anciaux | Management | For | For |
| 1.2 | Elect Director Gilbert A. Fuller | Management | For | For |
| 1.3 | Elect Director Jerry G. McClain | Management | For | For |
| 1.4 | Elect Director Ronald S. Poelman | Management | For | For |
| 1.5 | Elect Director Myron W. Wentz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 26, 2012 | TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 134 | Management | For | For |
| 2.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 2.2 | Elect Director Tamura, Fumihiko | Management | For | For |
| 2.3 | Elect Director Hara, Shigeo | Management | For | For |
| 2.4 | Elect Director Seta, Dai | Management | For | For |
| 2.5 | Elect Director Masuda, Motohiro | Management | For | For |
| 2.6 | Elect Director Gono, Eiji | Management | For | For |
| 2.7 | Elect Director Mishima, Toshio | Management | For | For |
| 2.8 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 2.9 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 2.10 | Elect Director Akase, Masayuki | Management | For | For |
| 2.11 | Elect Director Okada, Hideo | Management | For | For |
| 2.12 | Elect Director Hayashi, Isamu | Management | For | For |
| 2.13 | Elect Director Madono, Satoru | Management | For | For |
| 2.14 | Elect Director Sato, Koji | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
UTAH MEDICAL PRODUCTS, INC.
MEETING DATE: MAY 04, 2012 | TICKER: UTMD SECURITY ID: 917488108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin L. Cornwell | Management | For | For |
| 1.2 | Elect Director Paul O. Richins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UYEMURA (C.) & CO.
MEETING DATE: JUN 28, 2012 | TICKER: 4966 SECURITY ID: J0845U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| |
|---|
VALIDUS HOLDINGS, LTD.
MEETING DATE: MAY 02, 2012 | TICKER: VR SECURITY ID: G9319H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael E. A. Carpenter | Management | For | For |
| 1.2 | Elect Director Alok Singh | Management | For | For |
| 1.3 | Elect Director Christopher E. Watson | Management | For | For |
| 2.4 | Elect Edward J. Noonan as Subsidiary Director | Management | For | For |
| 2.5 | Elect C.N. Rupert Atkin as Subsidiary Director | Management | For | For |
| 2.6 | Elect Patrick G. Barry as Subsidiary Director | Management | For | For |
| 2.7 | Elect Peter A. Bilsby as Subsidiary Director | Management | For | For |
| 2.8 | Elect Alan Bossin as Subsidiary Director | Management | For | For |
| 2.9 | Elect Julian P. Bosworth as Subsidiary Director | Management | For | For |
| 2.10 | Elect Janita A. Burke as Subsidiary Director | Management | For | For |
| 2.11 | Elect Michael E.A. Carpenter as Subsidiary Director | Management | For | For |
| 2.12 | Elect Rodrigo Castro as Subsidiary Director | Management | For | For |
| 2.13 | Elect Jane S. Clouting as Subsidiary Director | Management | For | For |
| 2.14 | Elect Joseph E. Consolino as Subsidiary Director | Management | For | For |
| 2.15 | Elect C. Jerome Dill as Subsidiary Director | Management | For | For |
| 2.16 | Elect Andrew Downey as Subsidiary Director | Management | For | For |
| 2.17 | Elect Kerry A. Emanuel as Subsidiary Director | Management | For | For |
| 2.18 | Elect Jonathan D. Ewington as Subsidiary Director | Management | For | For |
| 2.19 | Elect Andrew M. Gibbs as Subsidiary Director | Management | For | For |
| 2.20 | Elect Michael Greene as Subsidiary Director | Management | For | For |
| 2.21 | Elect Barnabas Hurst-Bannister as Subsidiary Director | Management | For | For |
| 2.22 | Elect Anthony J. Keys as Subsidiary Director | Management | For | For |
| 2.23 | Elect Robert F. Kuzloski as Subsidiary Director | Management | For | For |
| 2.24 | Elect Stuart W. Mercer as Subsidiary Director | Management | For | For |
| 2.25 | Elect Jean-Marie Nessi as Subsidiary Director | Management | For | For |
| 2.26 | Elect Andre Perez as Subsidiary Director | Management | For | For |
| 2.27 | Elect Julian G. Ross as Subsidiary Director | Management | For | For |
| 2.28 | Elect Rafael Saer as Subsidiary Director | Management | For | For |
| 2.29 | Elect Matthew Scales as Subsidiary Director | Management | For | For |
| 2.30 | Elect James E. Skinner as Subsidiary Director | Management | For | For |
| 2.31 | Elect Verner G. Southey as Subsidiary Director | Management | For | For |
| 2.32 | Elect Nigel D. Wachman as Subsidiary Director | Management | For | For |
| 2.33 | Elect Lixin Zeng as Subsidiary Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors | Management | For | For |
| |
|---|
VALUE ADDED TECHNOLOGY CO.
MEETING DATE: MAR 30, 2012 | TICKER: 043150 SECURITY ID: Y9347V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 100 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
VAN DE VELDE
MEETING DATE: APR 25, 2012 | TICKER: VAN SECURITY ID: B9661T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Special Board Report | Management | None | None |
| 2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
| 3 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5 | Delete Transitional Provision Re: Remuneration Report | Management | For | Did Not Vote |
| 6a | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| 6b | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 1 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
| 2 | Receive Auditors' Reports | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Remuneration Report | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of EUR 2.15 per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors and Auditors | Management | For | Did Not Vote |
| 7a | Elect Fyberco nv, Permanently Represented by Yvan Janssen, as Director | Management | For | Did Not Vote |
| 7b | Reelect H. Van de Velde, B. Laureys, L. Laureys, and Herman Van de Velde nv Permanently Represented by H. Van de Velde as Directors (Bundled) | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| |
|---|
VARITRONIX INTERNATIONAL LTD.
MEETING DATE: JUN 01, 2012 | TICKER: 00710 SECURITY ID: G9321Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Ko Chun Shun, Johnson as Director | Management | For | Against |
| 3b | Reelect Tsoi Tong Hoo, Tony as Director | Management | For | Against |
| 3c | Reelect Ho Te Hwai, Cecil as Director | Management | For | Against |
| 3d | Authorize Remuneration Committee to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
VASCO DATA SECURITY INTERNATIONAL, INC.
MEETING DATE: JUN 13, 2012 | TICKER: VDSI SECURITY ID: 92230Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Kendall Hunt | Management | For | For |
| 1.2 | Elect Director Michael P. Cullinane | Management | For | Withhold |
| 1.3 | Elect Director John N. Fox, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Jean K. Holley | Management | For | Withhold |
| 1.5 | Elect Director John R. Walter | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VASTNED OFFICES INDUSTRIAL NV
MEETING DATE: AUG 25, 2011 | TICKER: VNOI SECURITY ID: N9411C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Demerger Agreement between VastNed Offices/Industrial NV and Nieuwe Steen Investments NV | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Allow Questions | Management | None | None |
| 6 | Close Meeting | Management | None | None |
| |
|---|
VCA ANTECH, INC.
MEETING DATE: MAY 21, 2012 | TICKER: WOOF SECURITY ID: 918194101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Baumer | Management | For | For |
| 1.2 | Elect Director Frank Reddick | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
VENTURE CORPORATION LTD.
MEETING DATE: APR 20, 2012 | TICKER: V03 SECURITY ID: Y9361F111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.55 Per Share | Management | For | For |
| 3 | Reelect Tan Choon Huat as Director | Management | For | For |
| 4 | Reelect Cecil Vivian Richard Wong as Director | Management | For | For |
| 5 | Reelect Wong Ngit Liong as Director | Management | For | For |
| 6 | Approve Directors' Fees of SGD 410,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 7 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Shares and Grant of Options Pursuant to the Venture Corporation Executives' Share Option Scheme | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VIANINI LAVORI SPA
MEETING DATE: APR 24, 2012 | TICKER: VLA SECURITY ID: T97456148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| |
|---|
VICOM LIMITED
MEETING DATE: APR 26, 2012 | TICKER: V01 SECURITY ID: Y9365L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend of SGD 0.075 Per Share and Special Dividend of SGD 0.032 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 260,339 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 4 | Reelect Kua Hong Pak as Director | Management | For | For |
| 5 | Reelect Teo Geok Har, Nancy as Director | Management | For | For |
| 6 | Reelect Lim Jit Poh as Director | Management | For | For |
| 7 | Reelect Ho Kah Leong as Director | Management | For | For |
| 8 | Reelect Sim Cheok Lim as Director | Management | For | For |
| 9 | Reelect Ong Teong Wan as Director | Management | For | For |
| 10 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Up to 779,000 Shares Pursuant to the Exercise of the Remaining Options Under the 2001 VICOM Share Option Scheme | Management | For | For |
| |
|---|
VICTORY CITY INTERNATIONAL HOLDINGS LTD
MEETING DATE: JUL 18, 2011 | TICKER: 00539 SECURITY ID: G9358Q146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement, the Issue and Allotment of the Consideration Shares, the Whitewash Waiver, and the Respective Transactions Contemplated Thereunder | Management | For | For |
| |
|---|
VICTORY CITY INTERNATIONAL HOLDINGS LTD
MEETING DATE: AUG 18, 2011 | TICKER: 00539 SECURITY ID: G9358Q146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend for the Year Ended Mar. 31, 2011 By Way of Scrip Dividend Scheme | Management | For | For |
| 3a | Reelect Chen Tien Tui as Director | Management | For | Against |
| 3b | Reelect Choi Lin Hung as Director | Management | For | Against |
| 3c | Reelect Kan Ka Hon as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Refreshment of 10 Percent FGG General Scheme Limit Under the FGG Share Option Scheme | Management | For | For |
| |
|---|
VIDRALA S.A.
MEETING DATE: JUN 21, 2012 | TICKER: VID SECURITY ID: E9702H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements, and Discharge of Directors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.54 Per Share | Management | For | For |
| 3 | Approve Company's Corporate Web Site | Management | For | For |
| 4.1 | Amend Articles 4, 11, 12, 13, 17, 18, 24, 27, and 29 | Management | For | For |
| 4.2 | Amend General Meeting Regulations | Management | For | For |
| 5 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 6.1 | Reelect Carlos Delclaux Zulueta as Director | Management | For | Against |
| 6.2 | Reelect Alvaro Delclaux Zubiria as as Director | Management | For | Against |
| 7 | Renew Appointment of KPMG AUDITORES as Auditor | Management | For | For |
| 8 | Advisory Vote on Remuneration Report | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
VILLAGE SUPER MARKET, INC.
MEETING DATE: DEC 16, 2011 | TICKER: VLGEA SECURITY ID: 927107409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Sumas | Management | For | For |
| 1.2 | Elect Director Robert Sumas | Management | For | For |
| 1.3 | Elect Director William Sumas | Management | For | For |
| 1.4 | Elect Director John P. Sumas | Management | For | For |
| 1.5 | Elect Director Kevin Begley | Management | For | For |
| 1.6 | Elect Director Nicholas Sumas | Management | For | For |
| 1.7 | Elect Director John J. Sumas | Management | For | For |
| 1.8 | Elect Director Steven Crystal | Management | For | For |
| 1.9 | Elect Director David C. Judge | Management | For | For |
| 1.10 | Elect Director Peter R. Lavoy | Management | For | For |
| 1.11 | Elect Director Stephen F. Rooney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
VITEC SOFTWARE GROUP AB
MEETING DATE: NOV 11, 2011 | TICKER: VIT B SECURITY ID: W9820L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6a | Amend Articles Re: Convocation of General Meeting | Management | For | Did Not Vote |
| 6b | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
VITEC SOFTWARE GROUP AB
MEETING DATE: FEB 17, 2012 | TICKER: VIT B SECURITY ID: W9820L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Issuance of up to 762,640 Class B Shares in Connection with Acquisition of 3L System AB | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
VITEC SOFTWARE GROUP AB
MEETING DATE: MAY 02, 2012 | TICKER: VIT B SECURITY ID: W9820L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 2 | Elect Nils-Eric Oquist as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Board's Report; Receive Report on Committee Work | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 2.00 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (1) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 200,000 for the Chairman, and SEK 100,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Approve Directors to Receive Remuneration through Invoice | Management | For | Did Not Vote |
| 13 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 14 | Reelect Nils-Eric Oquist (Chair), Kaj Sandart, Christer Stjernfelt, Jan Friedman, Birgitta Johansson-Hedberg, and Olov Sandberg as Directors; Elect Anna Valtonen as New Director | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 500,000 Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
VITRAN CORPORATION INC.
MEETING DATE: APR 24, 2012 | TICKER: VTN SECURITY ID: 92850E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. McGraw | Management | For | For |
| 1.2 | Elect Director Richard E. Gaetz | Management | For | For |
| 1.3 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.4 | Elect Director John R. Gossling | Management | For | For |
| 1.5 | Elect Director Georges L. Hebert | Management | For | For |
| 1.6 | Elect Director William S. Deluce | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
VSE CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: VSEC SECURITY ID: 918284100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.2 | Elect Director Maurice A. Gauthier | Management | For | For |
| 1.3 | Elect Director Clifford M. Kendall | Management | For | For |
| 1.4 | Elect Director Calvin S. Koonce | Management | For | For |
| 1.5 | Elect Director James F. Lafond | Management | For | For |
| 1.6 | Elect Director David M. Osnos | Management | For | Withhold |
| 1.7 | Elect Director Bonnie K. Wachtel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VST HOLDINGS LIMITED
MEETING DATE: MAY 24, 2012 | TICKER: 00856 SECURITY ID: G9400C111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.08 Per Share | Management | For | For |
| 3a | Reelect Chan Hoi Chau as Director | Management | For | Against |
| 3b | Reelect Mao Xiangqian as Director | Management | For | Against |
| 3c | Reelect Liu Li as Director | Management | For | Against |
| 3d | Reelect Chan Po Fun Peter as Director | Management | For | Against |
| 3e | Reelect Ng Yat Cheung as Director | Management | For | Against |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
W&T OFFSHORE, INC.
MEETING DATE: MAY 08, 2012 | TICKER: WTI SECURITY ID: 92922P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virginia Boulet | Management | For | For |
| 1.2 | Elect Director Samir G. Gibara | Management | For | For |
| 1.3 | Elect Director Robert I. Israel | Management | For | For |
| 1.4 | Elect Director Stuart B. Katz | Management | For | For |
| 1.5 | Elect Director Tracy W. Krohn | Management | For | For |
| 1.6 | Elect Director S. James Nelson, Jr. | Management | For | For |
| 1.7 | Elect Director B. Frank Stanley | Management | For | For |
| 2 | Increase Authorized Preferred Stock | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 18, 2012 | TICKER: WDR SECURITY ID: 930059100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
| 1.2 | Elect Director Dennis E. Logue | Management | For | For |
| 1.3 | Elect Director Michael F. Morrissey | Management | For | For |
| 1.4 | Elect Director Ronald C. Reimer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WAKITA & CO., LTD.
MEETING DATE: MAY 24, 2012 | TICKER: 8125 SECURITY ID: J94852100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Elect Director Wakita, Fumio | Management | For | For |
| 2.2 | Elect Director Wakita, Teiji | Management | For | For |
| 2.3 | Elect Director Toishi, Haruo | Management | For | For |
| 2.4 | Elect Director Takata, Toshiji | Management | For | For |
| 2.5 | Elect Director Ikeda, Yukihiro | Management | For | For |
| 2.6 | Elect Director Miyake, Toshiaki | Management | For | For |
| 2.7 | Elect Director Yoshino, Mutsuo | Management | For | For |
| 2.8 | Elect Director Shigematsu, Iwao | Management | For | For |
| 2.9 | Elect Director Wakio, Ikuo | Management | For | For |
| 2.10 | Elect Director Okude, Tetsuo | Management | For | For |
| 2.11 | Elect Director Oda, Toshio | Management | For | For |
| 2.12 | Elect Director Tanaka, Yoshitake | Management | For | For |
| |
|---|
WALGREEN CO.
MEETING DATE: JAN 11, 2012 | TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Brailer | Management | For | For |
| 2 | Elect Director Steven A. Davis | Management | For | For |
| 3 | Elect Director William C. Foote | Management | For | For |
| 4 | Elect Director Mark P. Frissora | Management | For | For |
| 5 | Elect Director Ginger L. Graham | Management | For | For |
| 6 | Elect Director Alan G. McNally | Management | For | For |
| 7 | Elect Director Nancy M. Schlichting | Management | For | For |
| 8 | Elect Director David Y. Schwartz | Management | For | For |
| 9 | Elect Director Alejandro Silva | Management | For | For |
| 10 | Elect Director James A. Skinner | Management | For | For |
| 11 | Elect Director Gregory D. Wasson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
WATTS CO. LTD.
MEETING DATE: NOV 24, 2011 | TICKER: 2735 SECURITY ID: J9503P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hiraoka, Fumio | Management | For | For |
| 3.2 | Elect Director Ochi, Masanao | Management | For | For |
| 3.3 | Elect Director Kinugasa, Atsuo | Management | For | For |
| 3.4 | Elect Director Fukumitsu, Hiroshi | Management | For | For |
| 3.5 | Elect Director Kobayashi, Haruo | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
WEB.COM GROUP, INC.
MEETING DATE: OCT 25, 2011 | TICKER: WWWW SECURITY ID: 94733A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
WEB.COM GROUP, INC.
MEETING DATE: MAY 02, 2012 | TICKER: WWWW SECURITY ID: 94733A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hugh M. Durden | Management | For | For |
| 1.2 | Elect Director Deborah H. Quazzo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WEBCO INDUSTRIES, INC.
MEETING DATE: JAN 25, 2012 | TICKER: WEBC SECURITY ID: 947621207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director F. William Weber | Management | For | Withhold |
| 1.2 | Elect Director Dana S. Weber | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WELLCARE HEALTH PLANS, INC.
MEETING DATE: MAY 23, 2012 | TICKER: WCG SECURITY ID: 94946T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles G. Berg | Management | For | For |
| 2 | Elect Director Carol J. Burt | Management | For | For |
| 3 | Elect Director Alec Cunningham | Management | For | For |
| 4 | Elect Director David J. Gallitano | Management | For | For |
| 5 | Elect Director D. Robert Graham | Management | For | For |
| 6 | Elect Director Kevin F. Hickey | Management | For | For |
| 7 | Elect Director Christian P. Michalik | Management | For | For |
| 8 | Elect Director Glenn D. Steele, Jr. | Management | For | For |
| 9 | Elect Director William L. Trubeck | Management | For | For |
| 10 | Elect Director Paul E. Weaver | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WELLPOINT, INC.
MEETING DATE: MAY 16, 2012 | TICKER: WLP SECURITY ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lenox D. Baker, Jr. | Management | For | For |
| 2 | Elect Director Susan B. Bayh | Management | For | For |
| 3 | Elect Director Julie A. Hill | Management | For | For |
| 4 | Elect Director Ramiro G. Peru | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WESCAST INDUSTRIES INC.
MEETING DATE: MAY 31, 2012 | TICKER: WCS.A SECURITY ID: 950813105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Dwane Baumgardner | Management | For | For |
| 1.2 | Elect Director Hugh W. Sloan, Jr. | Management | For | For |
| 1.3 | Elect Director Edward G. Frackowiak | Management | For | For |
| 1.4 | Elect Director James R. Barton | Management | For | For |
| 1.5 | Elect Director Gerald A. Hooper | Management | For | For |
| 1.6 | Elect Director William R. LeVan | Management | For | For |
| 1.7 | Elect Director Richard E. Legate | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 10, 2011 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kathleen A. Cote | Management | For | For |
| 2 | Elect Director John F. Coyne | Management | For | For |
| 3 | Elect Director Henry T. DeNero | Management | For | For |
| 4 | Elect Director William L. Kimsey | Management | For | For |
| 5 | Elect Director Michael D. Lambert | Management | For | For |
| 6 | Elect Director Len J. Lauer | Management | For | For |
| 7 | Elect Director Matthew E. Massengill | Management | For | For |
| 8 | Elect Director Roger H. Moore | Management | For | For |
| 9 | Elect Director Thomas E. Pardun | Management | For | For |
| 10 | Elect Director Arif Shakeel | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
WHANIN PHARMACEUTICAL CO.
MEETING DATE: MAR 16, 2012 | TICKER: 016580 SECURITY ID: Y95489103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Reelect Lee Kwang-Sik as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
WILSHIRE BANCORP, INC.
MEETING DATE: MAY 30, 2012 | TICKER: WIBC SECURITY ID: 97186T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Y. Lim | Management | For | For |
| 1.2 | Elect Director Craig Mautner | Management | For | For |
| 1.3 | Elect Director Harry Siafaris | Management | For | For |
| 1.4 | Elect Director John R. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
WIN INTERNATIONAL CO., LTD.
MEETING DATE: JUN 26, 2012 | TICKER: 2744 SECURITY ID: J6462G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Akizawa, Hideumi | Management | For | For |
| 2.2 | Elect Director Mitagami, Hiromi | Management | For | For |
| 2.3 | Elect Director Murata, Hiroyoshi | Management | For | For |
| 2.4 | Elect Director Majima, Shingo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Urabe, Yoshitaka | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kanda, Asaka | Management | For | For |
| 3.3 | Appoint Statutory Auditor Kikuchi, Yasuo | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Otomo, Yoshihiro | Management | For | For |
| |
|---|
WIRELESS TELECOM GROUP, INC.
MEETING DATE: JUN 13, 2012 | TICKER: WTT SECURITY ID: 976524108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adrian Nemcek | Management | For | For |
| 1.2 | Elect Director Henry L. Bachman | Management | For | For |
| 1.3 | Elect Director Rick Mace | Management | For | For |
| 1.4 | Elect Director Joseph Garrity | Management | For | For |
| 1.5 | Elect Director Glenn Luk | Management | For | For |
| 1.6 | Elect Director Anand Radhakrishnan | Management | For | For |
| 1.7 | Elect Director Paul Genova | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WORKMAN CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 7564 SECURITY ID: J9516H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Tsuchiya, Yoshio | Management | For | For |
| 2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
| 2.3 | Elect Director Kojima, Yoshio | Management | For | For |
| 2.4 | Elect Director Omori, Nobuhiro | Management | For | For |
| 2.5 | Elect Director Hattori, Masaji | Management | For | For |
| 2.6 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
| 3 | Appoint Statutory Auditor Nomura, Shigenobu | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Itagaki, Tadaaki | Management | For | Against |
| |
|---|
WORLD FUEL SERVICES CORPORATION
MEETING DATE: JUN 08, 2012 | TICKER: INT SECURITY ID: 981475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kasbar | Management | For | For |
| 1.2 | Elect Director Paul H. Stebbins | Management | For | For |
| 1.3 | Elect Director Ken Bakshi | Management | For | For |
| 1.4 | Elect Director Richard A. Kassar | Management | For | For |
| 1.5 | Elect Director Myles Klein | Management | For | For |
| 1.6 | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1.7 | Elect Director John L. Manley | Management | For | For |
| 1.8 | Elect Director J. Thomas Presby | Management | For | For |
| 1.9 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WSB HOLDINGS, INC.
MEETING DATE: APR 25, 2012 | TICKER: WSB SECURITY ID: 92934C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillip C. Bowman | Management | For | For |
| 1.2 | Elect Director Charles A. Dukes, Jr. | Management | For | For |
| |
|---|
XAC AUTOMATION CORP
MEETING DATE: MAY 25, 2012 | TICKER: 5490 SECURITY ID: Y9721V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
XEROX CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Glenn A. Britt | Management | For | For |
| 2 | Elect Director Ursula M. Burns | Management | For | For |
| 3 | Elect Director Richard J. Harrington | Management | For | For |
| 4 | Elect Director William Curt Hunter | Management | For | For |
| 5 | Elect Director Robert J. Keegan | Management | For | For |
| 6 | Elect Director Robert A. McDonald | Management | For | For |
| 7 | Elect Director Charles Prince | Management | For | For |
| 8 | Elect Director Ann N. Reese | Management | For | For |
| 9 | Elect Director Sara Martinez Tucker | Management | For | For |
| 10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
XYRATEX LTD.
MEETING DATE: JUN 26, 2012 | TICKER: XRTX SECURITY ID: G98268108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Steve Barber as Director | Management | For | For |
| 1b | Elect Jonathan Brooks as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
Y.A.C. CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 6298 SECURITY ID: J9521N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Ito, Toshihiko | Management | For | For |
| 3.2 | Elect Director Ofuku, Yoshihiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kifune, Tsuneaki | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
YACHIYO INDUSTRY CO. LTD.
MEETING DATE: JUN 26, 2012 | TICKER: 7298 SECURITY ID: J9521X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Tsujii, Gen | Management | For | For |
| 3.2 | Elect Director Itai, Kazuyoshi | Management | For | For |
| 3.3 | Elect Director Namiki, Akira | Management | For | For |
| 3.4 | Elect Director Motori, Tsugio | Management | For | For |
| 3.5 | Elect Director Ota, Yasushi | Management | For | For |
| 3.6 | Elect Director Asabuki, Kazuhiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Sakata, Hideo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Sano, Masahiko | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 5444 SECURITY ID: J96524111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Kajihara, Kazumi | Management | For | For |
| 2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
| 2.3 | Elect Director Kawata, Shigeo | Management | For | For |
| 2.4 | Elect Director Chun Ho Lee | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mikio | Management | For | For |
| |
|---|
YAMAZEN CORP.
MEETING DATE: JUN 27, 2012 | TICKER: 8051 SECURITY ID: J96744115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Yoshii, Toru | Management | For | For |
| 2.2 | Elect Director Yamamoto, Masami | Management | For | For |
| 2.3 | Elect Director Seiki, Katsuhiko | Management | For | For |
| 2.4 | Elect Director Nakata, Meguru | Management | For | For |
| 2.5 | Elect Director Terasaka, Mitsuo | Management | For | For |
| 2.6 | Elect Director Kakegawa, Takashi | Management | For | For |
| 2.7 | Elect Director Sasai, Shozo | Management | For | For |
| 2.8 | Elect Director Rai, Yoji | Management | For | For |
| 2.9 | Elect Director Aso, Taichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Iwaguchi, Isamu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yamasaki, Kimiaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Sakaguchi, Makoto | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tsuda, Yoshinori | Management | For | For |
| |
|---|
YAOKO
MEETING DATE: JUN 26, 2012 | TICKER: 8279 SECURITY ID: J96832100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Elect Director Kozawa, Mitsuo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Osawa, Yoshimasa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fukazawa, Kunimitsu | Management | For | For |
| 3.3 | Appoint Statutory Auditor Chiba, Terumi | Management | For | For |
| 3.4 | Appoint Statutory Auditor Ezaki, Akio | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
| 5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 10, 2012 | TICKER: YAR SECURITY ID: R9900C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 4 | Presentation on the Company's Corporate Governance Report for Adoption | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Director in the Amount of NOK 464,000 for the Chairman, and NOK 266,000 for Other Directorss; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 8 | Reelect Bernt Reitan (Chair), Hilde Aasheim, Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Juha Rantanen as New Director | Management | For | Did Not Vote |
| 9 | Reelect Eva Lystad (Chair), Thorunn Bakke as Members of Nominating Committee; Elect Anne Tanum, and Ann Brautaset as Members of Nominating Committee | Management | For | Did Not Vote |
| 10 | Amend Instructions for Nominating Committee to Reflect Changes in Legislation | Management | For | Did Not Vote |
| 11 | Approve NOK 24.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
YBMSISA.COM
MEETING DATE: MAR 23, 2012 | TICKER: 057030 SECURITY ID: Y97517109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Reelect Oh Jae-Hwan as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| |
|---|
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
MEETING DATE: MAY 25, 2012 | TICKER: 00408 SECURITY ID: G9842Z116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.12 Per Share by Way of a Scrip Dividend Scheme | Management | For | For |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Reelect Ip Chi Shing as Non-Executive Director | Management | For | Against |
| 4b | Reelect Yip Tsz Hin as Executive Director | Management | For | Against |
| 4c | Reelect Ng Siu Ping as Non-Executive Director | Management | For | Against |
| 4d | Reelect Tong Wui Tung as Non-Executive Director | Management | For | Against |
| 4e | Reelect Au-Yeung Tsan Pong, Davie as Independent Non-Executive Director | Management | For | For |
| 4f | Reelect Ku Yuen Fun as Independent Non-Executive Director | Management | For | For |
| 5 | Reelect Wong Kong Chi as Independent Non-Executive Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 10 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
| |
|---|
YOUNG INNOVATIONS, INC.
MEETING DATE: MAY 08, 2012 | TICKER: YDNT SECURITY ID: 987520103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George E. Richmond | Management | For | For |
| 1.2 | Elect Director Alfred E. Brennan | Management | For | For |
| 1.3 | Elect Director Brian F. Bremer | Management | For | For |
| 1.4 | Elect Director Patrick J. Ferrillo, Jr. | Management | For | For |
| 1.5 | Elect Director Richard J. Bliss | Management | For | For |
| 1.6 | Elect Director Edward A. Wiertel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
YOUNGONE CORP.
MEETING DATE: MAR 09, 2012 | TICKER: 111770 SECURITY ID: Y9849C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 200 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Reelect Five Inside Directors and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Reappoint Heo Ho-Gi as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
YOUNGONE HOLDINGS CO.
MEETING DATE: MAR 09, 2012 | TICKER: 009970 SECURITY ID: Y98573101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect Two Outside Directors (Bundled) | Management | For | For |
| 4 | Reappoint Yeon Gun-Ho as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: SEP 28, 2011 | TICKER: 00551 SECURITY ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental Production Agreement | Management | For | For |
| 2 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Management Service Agreement | Management | For | For |
| 3 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Services Agreement | Management | For | For |
| 4 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Sales Agreement | Management | For | For |
| 5 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Purchases Agreement | Management | For | For |
| 6 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Chien Lease Agreement | Management | For | For |
| 7 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Yuen Lease Agreement | Management | For | For |
| 8 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Yue Dean Lease Agreement | Management | For | For |
| 9 | Approve Period Caps and Transactions Contemplated Under the Supplemental Pou Chien Technology Lease Agreement | Management | For | For |
| 10 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental GBD Management Service Agreement | Management | For | For |
| 11 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental Godalming Tenancy Agreement | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAR 07, 2012 | TICKER: 00551 SECURITY ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.56 Per Share | Management | For | For |
| 3a | Reelect Kung Sung Yen as Director | Management | For | Against |
| 3b | Reelect Li I Nan, Steve as Director | Management | For | Against |
| 3c | Reelect Liu Len Yu as Director | Management | For | Against |
| 3d | Reelect Leung Yee Sik as Director | Management | For | Against |
| 3e | Reelect Chu Li-Sheng as Director | Management | For | For |
| 3f | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Amendments to the Share Option Scheme of Pou Sheng International (Holdings) Ltd. | Management | For | For |
| 7 | Amend Bylaws of the Company | Management | For | For |
| 8 | Adopt New Bylaws of the Company | Management | For | For |
| |
|---|
YUSEN LOGISTICS CO LTD
MEETING DATE: JUN 28, 2012 | TICKER: 9370 SECURITY ID: J98504103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Yano, Shunichi | Management | For | For |
| 2.2 | Elect Director Kuramoto, Hiromitsu | Management | For | For |
| 2.3 | Elect Director Yasukawa, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Fukatsu, Masahiko | Management | For | For |
| 2.5 | Elect Director Omori, Masahiro | Management | For | For |
| |
|---|
YUTAKA FOODS CORP.
MEETING DATE: JUN 27, 2012 | TICKER: 2806 SECURITY ID: J98603103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Oda, Mutsuhiko | Management | For | For |
| 2.2 | Elect Director Furusato, Chikashi | Management | For | For |
| 2.3 | Elect Director Hori, Katsumi | Management | For | For |
| 2.4 | Elect Director Hori, Yasuyuki | Management | For | For |
| 2.5 | Elect Director Maki, Kiyotada | Management | For | For |
| 2.6 | Elect Director Nakajima, Yuuji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Suzaki, Naotaka | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yamashita, Toru | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
YUTAKA GIKEN CO.
MEETING DATE: JUN 22, 2012 | TICKER: 7229 SECURITY ID: J9860L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Okamoto, Minoru | Management | For | For |
| 2.2 | Elect Director Hiasa, Michikiyo | Management | For | For |
| 2.3 | Elect Director Suzuki, Kenji | Management | For | For |
| 2.4 | Elect Director Yamashita, Tetsuji | Management | For | For |
| 2.5 | Elect Director Taguchi, Yasushi | Management | For | For |
| 2.6 | Elect Director Yoshino, Toshihiko | Management | For | For |
| 2.7 | Elect Director Tsurumi, Kiyoshi | Management | For | For |
| 2.8 | Elect Director Sasaki, Jiro | Management | For | For |
| 2.9 | Elect Director Ichiyanagi, Tadashi | Management | For | For |
| 2.10 | Elect Director Kurokawa, Katsuhiro | Management | For | For |
| 2.11 | Elect Director Toyama, Keiji | Management | For | For |
| 2.12 | Elect Director Okamoto, Katsumi | Management | For | For |
| 2.13 | Elect Director Miyamoto, Toshitaka | Management | For | For |
| 3 | Appoint Statutory Auditor Kariya, Sadao | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Suzuki, Yuusuke | Management | For | For |
| |
|---|
YUYU PHARMA INC.
MEETING DATE: MAY 30, 2012 | TICKER: 000220 SECURITY ID: Y98869103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 120 per Common Share, KRW 130 per Preferred Share 1 and KRW 130 per Preferred Share 2 | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 4 | Appoint Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
ZAKKAYA BULLDOG CO LTD
MEETING DATE: NOV 25, 2011 | TICKER: 3331 SECURITY ID: J98699101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
| 2.1 | Elect Director Uchiyama, Kuniaki | Management | For | For |
| 2.2 | Elect Director Ogusu, Akihiko | Management | For | For |
| 2.3 | Elect Director Sakai, Katsunori | Management | For | For |
| 2.4 | Elect Director Hiroki, Shigeharu | Management | For | For |
| 2.5 | Elect Director Iida, Keizo | Management | For | For |
| 2.6 | Elect Director Yamamoto, Yasumichi | Management | For | For |
| 2.7 | Elect Director Tateishi, Yoshinori | Management | For | For |
| 2.8 | Elect Director Mizuguchi, Hideaki | Management | For | For |
| 3 | Appoint Statutory Auditor Horimoto, Masayoshi | Management | For | For |
| |
|---|
ZENSAR TECHNOLOGIES LIMITED
MEETING DATE: JUL 20, 2011 | TICKER: 504067 SECURITY ID: Y9894D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
| 3 | Reappoint A.T. Vaswani as Director | Management | For | For |
| 4 | Reappoint A. Agrawal as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint N. Bajaj as Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of G. Natarajan as Vice Chairman and Managing Director | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
ZIMMER HOLDINGS, INC.
MEETING DATE: MAY 08, 2012 | TICKER: ZMH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Betsy J. Bernard | Management | For | For |
| 2 | Elect Director Marc N. Casper | Management | For | For |
| 3 | Elect Director David C. Dvorak | Management | For | For |
| 4 | Elect Director Larry C. Glasscock | Management | For | For |
| 5 | Elect Director Robert A. Hagemann | Management | For | For |
| 6 | Elect Director Arthur J. Higgins | Management | For | For |
| 7 | Elect Director John L. McGoldrick | Management | For | For |
| 8 | Elect Director Cecil B. Pickett | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
ZUMTOBEL AG
MEETING DATE: JUL 22, 2011 | TICKER: ZAG SECURITY ID: A989A1109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY PURITAN FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 09, 2012 | TICKER: CSA SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Dina Dublon as a Director | Management | For | For |
| 3 | Reelect William D. Green as a Director | Management | For | For |
| 4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
| 5 | Reelect Marjorie Magner as a Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
| 10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACE LIMITED
MEETING DATE: JAN 09, 2012 | TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Distribution from Legal Reserves | Management | For | Did Not Vote |
| |
|---|
ACE LIMITED
MEETING DATE: MAY 16, 2012 | TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael G. Atieh as Director | Management | For | For |
| 1.2 | Elect Mary A. Cirillo as Director | Management | For | For |
| 1.3 | Elect Thomas J. Neff as Director | Management | For | For |
| 2.1 | Approve Annual Report | Management | For | For |
| 2.2 | Accept Statutory Financial Statements | Management | For | For |
| 2.3 | Accept Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5 | Approve Creation of CHF 4.2 Billion Pool of Capital without Preemptive Rights | Management | For | For |
| 6.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6.2 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | Management | For | For |
| 6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
| 7 | Approve Dividend Distribution From Legal Reserves Through Reduction in Share Capital | Management | For | For |
| 8 | Advisory Vote to ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ACHILLION PHARMACEUTICALS, INC.
MEETING DATE: JUN 05, 2012 | TICKER: ACHN SECURITY ID: 00448Q201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jason S. Fisherman | Management | For | For |
| 2 | Elect Director Gary E. Frashier | Management | For | For |
| 3 | Elect Director David P. Wright | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ACORDA THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2012 | TICKER: ACOR SECURITY ID: 00484M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry Greene | Management | For | For |
| 1.2 | Elect Director Ian Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AETNA INC.
MEETING DATE: MAY 18, 2012 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Fernando Aguirre | Management | For | For |
| 2 | Elect Director Mark T. Bertolini | Management | For | For |
| 3 | Elect Director Frank M. Clark | Management | For | For |
| 4 | Elect Director Betsy Z. Cohen | Management | For | For |
| 5 | Elect Director Molly J. Coye | Management | For | For |
| 6 | Elect Director Roger N. Farah | Management | For | For |
| 7 | Elect Director Barbara Hackman Franklin | Management | For | For |
| 8 | Elect Director Jeffrey E. Garten | Management | For | For |
| 9 | Elect Director Ellen M. Hancock | Management | For | For |
| 10 | Elect Director Richard J. Harrington | Management | For | For |
| 11 | Elect Director Edward J. Ludwig | Management | For | For |
| 12 | Elect Director Joseph P. Newhouse | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AFFYMAX, INC.
MEETING DATE: JUN 13, 2012 | TICKER: AFFY SECURITY ID: 00826A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ted W. Love | Management | For | Withhold |
| 1.2 | Elect Director John A. Orwin | Management | For | For |
| 1.3 | Elect Director Daniel K. Spiegelman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AIR LEASE CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: AL SECURITY ID: 00912X302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John G. Danhakl | Management | For | For |
| 2 | Elect Director Matthew J. Hart | Management | For | For |
| 3 | Elect Director Robert A. Milton | Management | For | For |
| 4 | Elect Director John L. Plueger | Management | For | For |
| 5 | Elect Director Antony P. Ressler | Management | For | For |
| 6 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
| 7 | Elect Director Ian M. Saines | Management | For | For |
| 8 | Elect Director Ronald D. Sugar | Management | For | For |
| 9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 07, 2012 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director Joseph A. Madri | Management | For | For |
| 1.5 | Elect Director Larry L. Mathis | Management | For | For |
| 1.6 | Elect Director R. Douglas Norby | Management | For | For |
| 1.7 | Elect Director Alvin S. Parven | Management | For | For |
| 1.8 | Elect Director Andreas Rummelt | Management | For | For |
| 1.9 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALTERA CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: ALTR SECURITY ID: 021441100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John P. Daane | Management | For | For |
| 2 | Elect Director T. Michael Nevens | Management | For | For |
| 3 | Elect Director Elisha W. Finney | Management | For | For |
| 4 | Elect Director Kevin McGarity | Management | For | For |
| 5 | Elect Director Krish A. Prabhu | Management | For | For |
| 6 | Elect Director John Shoemaker | Management | For | For |
| 7 | Elect Director Thomas H. Waechter | Management | For | For |
| 8 | Elect Director Susan Wang | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 12 | Provide Right to Act by Written Consent | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
AMAG PHARMACEUTICALS, INC.
MEETING DATE: OCT 21, 2011 | TICKER: AMAG SECURITY ID: 00163U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy Card |
| 1 | Issue Shares in Connection with Acquisition | Management | For | Against |
| 2 | Adjourn Meeting | Management | For | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1 | Issue Shares in Connection with Acquisition | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
AMAG PHARMACEUTICALS, INC.
MEETING DATE: MAY 23, 2012 | TICKER: AMAG SECURITY ID: 00163U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph V. Bonventre | Management | For | For |
| 1.2 | Elect Director Rajiv De Silva | Management | For | For |
| 1.3 | Elect Director Michael Narachi | Management | For | For |
| 1.4 | Elect Director Robert J. Perez | Management | For | For |
| 1.5 | Elect Director Lesley Russell | Management | For | For |
| 1.6 | Elect Director Gino Santini | Management | For | For |
| 1.7 | Elect Director Davey S. Scoon | Management | For | For |
| 1.8 | Elect Director William K. Heiden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: NOV 29, 2011 | TICKER: AMT SECURITY ID: 029912201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: JUN 19, 2012 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Raymond P. Dolan | Management | For | For |
| 2 | Elect Director Ronald M. Dykes | Management | For | For |
| 3 | Elect Director Carolyn F. Katz | Management | For | For |
| 4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 5 | Elect Director Joann A. Reed | Management | For | For |
| 6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 7 | Elect Director David E. Sharbutt | Management | For | For |
| 8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 9 | Elect Director Samme L. Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 01, 2012 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Malone | Management | For | For |
| 1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
| 1.3 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 23, 2012 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Robert A. Bradway | Management | For | For |
| 4 | Elect Director Francois De Carbonnel | Management | For | For |
| 5 | Elect Director Vance D. Coffman | Management | For | For |
| 6 | Elect Director Rebecca M. Henderson | Management | For | For |
| 7 | Elect Director Frank C. Herringer | Management | For | For |
| 8 | Elect Director Tyler Jacks | Management | For | For |
| 9 | Elect Director Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director J. Paul Reason | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Elect Director Ronald D. Sugar | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide Right to Act by Written Consent | Management | For | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| 20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 23, 2012 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.2 | Elect Director John R. Lord | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin P. Chilton | Management | For | For |
| 2 | Elect Director Luke R. Corbett | Management | For | For |
| 3 | Elect Director H. Paulett Eberhart | Management | For | For |
| 4 | Elect Director Peter J. Fluor | Management | For | For |
| 5 | Elect Director Richard L. George | Management | For | For |
| 6 | Elect Director Preston M. Geren, III | Management | For | For |
| 7 | Elect Director Charles W. Goodyear | Management | For | For |
| 8 | Elect Director John R. Gordon | Management | For | For |
| 9 | Elect Director James T. Hackett | Management | For | For |
| 10 | Elect Director Eric D. Mullins | Management | For | For |
| 11 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 12 | Elect Director R. A. Walker | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
| 18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott D. Josey | Management | For | For |
| 2 | Elect Director George D. Lawrence | Management | For | For |
| 3 | Elect Director Rodman D. Patton | Management | For | For |
| 4 | Elect Director Charles J. Pitman | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ARCOS DORADOS HOLDINGS INC
MEETING DATE: APR 09, 2012 | TICKER: ARCO SECURITY ID: G0457F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 3a | Elect Woods Staton as a Director | Management | For | For |
| 3b | Elect German Lemonnier as a Director | Management | For | For |
| |
|---|
ARDEA BIOSCIENCES, INC.
MEETING DATE: MAY 31, 2012 | TICKER: RDEA SECURITY ID: 03969P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.3 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.4 | Elect Director Craig A. Johnson | Management | For | For |
| 1.5 | Elect Director John W. Poyhonen | Management | For | For |
| 1.6 | Elect Director Barry D. Quart | Management | For | For |
| 1.7 | Elect Director Kevin C. Tang | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARDEA BIOSCIENCES, INC.
MEETING DATE: JUN 19, 2012 | TICKER: RDEA SECURITY ID: 03969P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUN 22, 2012 | TICKER: AWI SECURITY ID: 04247X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stan A. Askren | Management | For | For |
| 1.2 | Elect Director Kevin R. Burns | Management | For | For |
| 1.3 | Elect Director Matthew J. Espe | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Michael F. Johnston | Management | For | For |
| 1.7 | Elect Director Jeffrey Liaw | Management | For | For |
| 1.8 | Elect Director Larry S. McWilliams | Management | For | For |
| 1.9 | Elect Director James C. Melville | Management | For | For |
| 1.10 | Elect Director James J. O'Connor | Management | For | For |
| 1.11 | Elect Director John J. Roberts | Management | For | For |
| 1.12 | Elect Director Richard E. Wenz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 04, 2012 | TICKER: ARW SECURITY ID: 042735100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry W. Perry | Management | For | For |
| 1.2 | Elect Director Philip K. Asherman | Management | For | For |
| 1.3 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.4 | Elect Director John N. Hanson | Management | For | For |
| 1.5 | Elect Director Richard S. Hill | Management | For | For |
| 1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.7 | Elect Director Andrew C. Kerin | Management | For | For |
| 1.8 | Elect Director Michael J. Long | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | For |
| 1.10 | Elect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASHLAND INC.
MEETING DATE: JAN 26, 2012 | TICKER: ASH SECURITY ID: 044209104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roger W. Hale | Management | For | For |
| 2 | Elect Director Vada O. Manager | Management | For | For |
| 3 | Elect Director George A. Schaefer, Jr. | Management | For | For |
| 4 | Elect Director John F. Turner | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASIAINFO-LINKAGE, INC.
MEETING DATE: APR 20, 2012 | TICKER: ASIA SECURITY ID: 04518A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jian (James) Ding | Management | For | For |
| 1.2 | Elect Director Yungang Lu | Management | For | For |
| 1.3 | Elect Director Libin Sun | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 25, 2012 | TICKER: ASML SECURITY ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
| 8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
| 9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
| 11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
| 11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
| 11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
| 12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
| 13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
| 14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
| 14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
| 15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 17 | Other Business (Non-Voting) | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ATOS
MEETING DATE: MAY 30, 2012 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Remove Paragraph 5 of Article 25 of Bylaws Re: Related-Party Transactions | Management | For | For |
| 2 | Amend Article 28 of Bylaws Re: Electronic Vote | Management | For | For |
| 3 | Remove Paragraph 12 of Article 16 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
| 4 | Amend Article 14 of Bylaws Re: Length of Term for Directors | Management | For | For |
| 5 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 6 | Subject to Approval of Item 5, Change Company Name to Atos SE | Management | For | For |
| 7 | Subject to Approval of Items 5 and 6, Approve New Set of Bylaws | Management | For | For |
| 8 | Subject to Approval of Item 5, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 12.5 Million for Future Exchange Offers | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 25 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 19 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 20 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 21 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 22 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 25 | Reelect Thierry Breton as Director | Management | For | For |
| 26 | Reelect Rene Abate as Director | Management | For | For |
| 27 | Reelect Nicolas Bazire as Director | Management | For | For |
| 28 | Reelect Jean-Paul Bechat as Director | Management | For | For |
| 29 | Reelect Bertrand Meunier as Director | Management | For | For |
| 30 | Reelect Michel Paris as Director | Management | For | For |
| 31 | Reelect Pasquale Pistorio as Director | Management | For | For |
| 32 | Reelect Vernon Sankey as Director | Management | For | For |
| 33 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
| 34 | Elect Colette Neuville as Director | Management | For | For |
| 35 | Subject to Approval of item 5, Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors | Management | For | For |
| 36 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 37 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 38 | Subject to Approval of item 5, Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATOS ORIGIN
MEETING DATE: JUL 01, 2011 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
| 2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
| 7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: APR 04, 2012 | TICKER: AVGO SECURITY ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Hock E. Tan as Director | Management | For | For |
| 1b | Reelect Adam H. Clammer as Director | Management | For | For |
| 1c | Reelect John T. Dickson as Director | Management | For | For |
| 1d | Reelect James V. Diller as Director | Management | For | For |
| 1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
| 1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
| 1g | Reelect Justine F. Lien as Director | Management | For | For |
| 1h | Reelect Donald Macleod as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| |
|---|
BANKUNITED, INC.
MEETING DATE: MAY 09, 2012 | TICKER: BKU SECURITY ID: 06652K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Bohlsen | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director Sue M. Cobb | Management | For | For |
| 1.4 | Elect Director Eugene F. DeMark | Management | For | For |
| 1.5 | Elect Director John A. Kanas | Management | For | For |
| 1.6 | Elect Director Richard LeFrak | Management | For | For |
| 1.7 | Elect Director Thomas O'Brien | Management | For | For |
| 1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
| 1.9 | Elect Director Pierre Olivier Sarkozy | Management | For | For |
| 1.10 | Elect Director Lance N. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
BB&T CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: BBT SECURITY ID: 054937107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Allison, IV | Management | For | For |
| 1.2 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.4 | Elect Director Anna R. Cablik | Management | For | For |
| 1.5 | Elect Director Ronald E. Deal | Management | For | For |
| 1.6 | Elect Director J.L. Glover, Jr. | Management | For | For |
| 1.7 | Elect Director Jane P. Helm | Management | For | For |
| 1.8 | Elect Director John P. Howe, III | Management | For | For |
| 1.9 | Elect Director Kelly S. King | Management | For | For |
| 1.10 | Elect Director Valeria Lynch Lee | Management | For | For |
| 1.11 | Elect Director Nido R. Qubein | Management | For | For |
| 1.12 | Elect Director Thomas E. Skains | Management | For | For |
| 1.13 | Elect Director Thomas N. Thompson | Management | For | For |
| 1.14 | Elect Director Edwin H. Welch | Management | For | For |
| 1.15 | Elect Director Stephen T. Williams | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
BEAM INC.
MEETING DATE: APR 24, 2012 | TICKER: BEAM SECURITY ID: 073730103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard A. Goldstein | Management | For | For |
| 2 | Elect Director Stephen W. Golsby | Management | For | For |
| 3 | Elect Director Ann F. Hackett | Management | For | For |
| 4 | Elect Director A. D. David Mackay | Management | For | For |
| 5 | Elect Director Matthew J. Shattock | Management | For | For |
| 6 | Elect Director Robert A. Steele | Management | For | For |
| 7 | Elect Director Peter M. Wilson | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 08, 2012 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 3 | Elect Director George A. Scangos | Management | For | For |
| 4 | Elect Director Lynn Schenk | Management | For | For |
| 5 | Elect Director Alexander J. Denner | Management | For | For |
| 6 | Elect Director Nancy L. Leaming | Management | For | For |
| 7 | Elect Director Richard C. Mulligan | Management | For | For |
| 8 | Elect Director Robert W. Pangia | Management | For | For |
| 9 | Elect Director Brian S. Posner | Management | For | For |
| 10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 12 | Elect Director William D. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 16 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 08, 2012 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BMC SOFTWARE, INC.
MEETING DATE: JUL 21, 2011 | TICKER: BMC SECURITY ID: 055921100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert E. Beauchamp | Management | For | For |
| 2 | Elect Director Jon E. Barfield | Management | For | For |
| 3 | Elect Director Gary L. Bloom | Management | For | For |
| 4 | Elect Director Meldon K. Gafner | Management | For | For |
| 5 | Elect Director Mark J. Hawkins | Management | For | For |
| 6 | Elect Director Stephan A. James | Management | For | For |
| 7 | Elect Director P. Thomas Jenkins | Management | For | For |
| 8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 9 | Elect Director Kathleen A. O Neil | Management | For | For |
| 10 | Elect Director Tom C. Tinsley | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2012 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Robert Lerwill as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Anthony Ruys as Director | Management | For | For |
| 15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 16 | Re-elect Ben Stevens as Director | Management | For | For |
| 17 | Elect Ann Godbehere as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BRITISH SKY BROADCASTING GROUP PLC
MEETING DATE: NOV 29, 2011 | TICKER: BSY SECURITY ID: G15632105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Jeremy Darroch as Director | Management | For | Against |
| 4 | Re-elect David DeVoe as Director | Management | For | Against |
| 5 | Re-elect Andrew Griffith as Director | Management | For | Against |
| 6 | Re-elect Nicholas Ferguson as Director | Management | For | Against |
| 7 | Re-elect Andrew Higginson as Director | Management | For | For |
| 8 | Re-elect Thomas Mockridge as Director | Management | For | Against |
| 9 | Re-elect James Murdoch as Director | Management | For | Against |
| 10 | Re-elect Jacques Nasser as Director | Management | For | For |
| 11 | Re-elect Dame Gail Rebuck as Director | Management | For | For |
| 12 | Re-elect Daniel Rimer as Director | Management | For | For |
| 13 | Re-elect Arthur Siskind as Director | Management | For | Against |
| 14 | Re-elect Lord Wilson of Dinton as Director | Management | For | Against |
| 15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | Against |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise Market Purchase | Management | For | For |
| 22 | Authorise Off-Market Purchase | Management | For | For |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 11, 2012 | TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. Baker Cunningham | Management | For | For |
| 2 | Elect Director Sheldon R. Erikson | Management | For | For |
| 3 | Elect Director Douglas L. Foshee | Management | For | For |
| 4 | Elect Director Rodolfo Landim | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard D. Fairbank | Management | For | For |
| 2 | Elect Director Peter E. Raskind | Management | For | For |
| 3 | Elect Director Bradford H. Warner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: OCT 10, 2011 | TICKER: CRS SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Mcmaster | Management | For | For |
| 1.2 | Elect Director Gregory A. Pratt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 13, 2012 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Eugene V. Fife | Management | For | For |
| 1.4 | Elect Director Juan Gallardo | Management | For | For |
| 1.5 | Elect Director David R. Goode | Management | For | For |
| 1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.7 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.8 | Elect Director Peter A. Magowan | Management | For | For |
| 1.9 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.11 | Elect Director William A. Osborn | Management | For | For |
| 1.12 | Elect Director Charles D. Powell | Management | For | For |
| 1.13 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.14 | Elect Director Susan C. Schwab | Management | For | For |
| 1.15 | Elect Director Joshua I. Smith | Management | For | For |
| 1.16 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 8 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 07, 2012 | TICKER: CPW SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Directors | Management | For | For |
| 2 | Reelect External Directors | Management | For | For |
| 2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
| 4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
| 4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
| 5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linnet F. Deily | Management | For | For |
| 2 | Elect Director Robert E. Denham | Management | For | For |
| 3 | Elect Director Chuck Hagel | Management | For | For |
| 4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 5 | Elect Director George L. Kirkland | Management | For | For |
| 6 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 7 | Elect Director Kevin W. Sharer | Management | For | For |
| 8 | Elect Director John G. Stumpf | Management | For | For |
| 9 | Elect Director Ronald D. Sugar | Management | For | For |
| 10 | Elect Director Carl Ware | Management | For | For |
| 11 | Elect Director John S. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
MEETING DATE: DEC 22, 2011 | TICKER: 01728 SECURITY ID: G215A8108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conditional Sale and Purchase Agreement and Related Transactions | Management | For | For |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John M. Partridge | Management | For | For |
| 2 | Elect Director James E. Rogers | Management | For | For |
| 3 | Elect Director Joseph P. Sullivan | Management | For | For |
| 4 | Elect Director Eric C. Wiseman | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 8 | Declassify the Board of Directors | Management | None | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 07, 2011 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Arun Sarin | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CIT GROUP INC.
MEETING DATE: MAY 15, 2012 | TICKER: CIT SECURITY ID: 125581801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John A. Thain | Management | For | For |
| 2 | Elect Director Michael J. Embler | Management | For | For |
| 3 | Elect Director William M. Freeman | Management | For | For |
| 4 | Elect Director David M. Moffett | Management | For | For |
| 5 | Elect Director R. Brad Oates | Management | For | For |
| 6 | Elect Director Marianne Miller Parrs | Management | For | For |
| 7 | Elect Director Gerald Rosenfeld | Management | For | For |
| 8 | Elect Director John R. Ryan | Management | For | For |
| 9 | Elect Director Seymour Sternberg | Management | For | For |
| 10 | Elect Director Peter J. Tobin | Management | For | For |
| 11 | Elect Director Laura S. Unger | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 17, 2012 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Franz B. Humer | Management | For | For |
| 2 | Elect Director Robert L. Joss | Management | For | For |
| 3 | Elect Director Michael E. O'Neill | Management | For | For |
| 4 | Elect Director Vikram S. Pandit | Management | For | For |
| 5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 6 | Elect Director Judith Rodin | Management | For | For |
| 7 | Elect Director Robert L. Ryan | Management | For | For |
| 8 | Elect Director Anthony M. Santomero | Management | For | For |
| 9 | Elect Director Joan E. Spero | Management | For | For |
| 10 | Elect Director Diana L. Taylor | Management | For | For |
| 11 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas F. Bogan | Management | For | For |
| 2 | Elect Director Nanci E. Caldwell | Management | For | For |
| 3 | Elect Director Gary E. Morin | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2012 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Francisco D'Souza | Management | For | For |
| 2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 3 | Elect Director Thomas M. Wendel | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 24, 2012 | TICKER: CMA SECURITY ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard G. Lindner | Management | For | For |
| 2 | Elect Director Robert S. Taubman | Management | For | For |
| 3 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 4 | Elect Director Roger A. Cregg | Management | For | For |
| 5 | Elect Director T. Kevin DeNicola | Management | For | For |
| 6 | Elect Director Alfred A. Piergallini | Management | For | For |
| 7 | Elect Director Nina G. Vaca | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 24, 2011 | TICKER: CVLT SECURITY ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Allan G. Bunte | Management | For | For |
| 1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel Pulver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 07, 2011 | TICKER: CFR SECURITY ID: H25662158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
| 4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
| 4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
COPA HOLDINGS S.A.
MEETING DATE: MAY 09, 2012 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Reelect Pedro Heilbron, Ricardo A. Arias, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 26, 2012 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James D. Sinegal | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Brotman | Management | For | For |
| 1.3 | Elect Director Richard A. Galanti | Management | For | For |
| 1.4 | Elect Director Daniel J. Evans | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Raikes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COVIDIEN PUBLIC LIMITED COMPANY
MEETING DATE: MAR 13, 2012 | TICKER: COV SECURITY ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jose E. Almeida | Management | For | For |
| 2 | Elect Director Craig Arnold | Management | For | For |
| 3 | Elect Director Robert H. Brust | Management | For | For |
| 4 | Elect Director John M. Connors, Jr | Management | For | For |
| 5 | Elect Director Christopher J. Coughlin | Management | For | For |
| 6 | Elect Director Timothy M. Donahue | Management | For | For |
| 7 | Elect Director Randall J. Hogan, III | Management | For | For |
| 8 | Elect Director Martin D. Madaus | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
| 14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| 15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
| 16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 08, 2012 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Carl Ware | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Robert J. Bernhard | Management | For | For |
| 8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 9 | Elect Director Stephen B. Dobbs | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. David Brown, II | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director Anne M. Finucane | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director Larry J. Merlo | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 9 | Elect Director Richard J. Swift | Management | For | For |
| 10 | Elect Director Tony L. White | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 3 | Elect Director Linda P. Hefner | Management | For | For |
| 4 | Elect Director Teri List-Stoll | Management | For | For |
| 5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: JUN 14, 2012 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Gary Cowger as a Director | Management | For | For |
| 2 | Reelect Nicholas Donofrio as a Director | Management | For | For |
| 3 | Reelect Mark Frissora as a Director | Management | For | For |
| 4 | Reelect Rajiv Gupta as a Director | Management | For | For |
| 5 | Reelect John Krol as a Director | Management | For | For |
| 6 | Reelect Randall MacDonald as a Director | Management | For | For |
| 7 | Reelect Sean Mahoney as a Director | Management | For | For |
| 8 | Reelect Michael McNamara as a Director | Management | For | For |
| 9 | Reelect Rodney O'Neal as a Director | Management | For | For |
| 10 | Reelect Thomas Sidlik as a Director | Management | For | For |
| 11 | Reelect Bernd Wiedemann as a Director | Management | For | For |
| 12 | Reelect Lawrence Zimmerman as a Director | Management | For | For |
| 13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 15, 2012 | TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 2 | Elect Director Edward H. Bastian | Management | For | For |
| 3 | Elect Director Roy J. Bostock | Management | For | For |
| 4 | Elect Director John S. Brinzo | Management | For | For |
| 5 | Elect Director Daniel A. Carp | Management | For | For |
| 6 | Elect Director David G. DeWalt | Management | For | For |
| 7 | Elect Director Mickey P. Foret | Management | For | For |
| 8 | Elect Director Shirley C. Franklin | Management | For | For |
| 9 | Elect Director David R. Goode | Management | For | For |
| 10 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 11 | Elect Director Kenneth C. Rogers | Management | For | For |
| 12 | Elect Director Kenneth B. Woodrow | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
DEMAND MEDIA, INC.
MEETING DATE: JUN 13, 2012 | TICKER: DMD SECURITY ID: 24802N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gaurav Bhandari | Management | For | For |
| 1.2 | Elect Director Peter Guber | Management | For | Withhold |
| 1.3 | Elect Director Robert R. Bennett | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DIAMOND FOODS, INC.
MEETING DATE: OCT 27, 2011 | TICKER: DMND SECURITY ID: 252603105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Beck | Management | For | For |
| 1.2 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DRESSER-RAND GROUP INC.
MEETING DATE: MAY 08, 2012 | TICKER: DRC SECURITY ID: 261608103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William E. Macaulay | Management | For | For |
| 2 | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 3 | Elect Director Rita V. Foley | Management | For | For |
| 4 | Elect Director Louis A. Raspino | Management | For | For |
| 5 | Elect Director Philip R. Roth | Management | For | For |
| 6 | Elect Director Stephen A. Snider | Management | For | For |
| 7 | Elect Director Michael L. Underwood | Management | For | For |
| 8 | Elect Director Joseph C. Winkler, III | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DROGASIL S.A
MEETING DATE: NOV 10, 2011 | TICKER: DROG3 SECURITY ID: P3587W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger between the Company and Raia SA | Management | For | For |
| 2 | Approve Merger Agreement between the Company and Raia SA | Management | For | For |
| 3 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 4 | Approve Independent Firm's Appraisal | Management | For | For |
| 5 | Approve Issuance of 142.07 Million New Shares in Connection with Merger | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Elect Directors | Management | For | Against |
| 9 | Elect Board Chairman | Management | For | Against |
| 10 | Cancel 2007 Stock Option Plan | Management | For | For |
| 11 | Approve New Stock Option Plan | Management | For | For |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony DiNovi | Management | For | For |
| 1.2 | Elect Director Sandra Horbach | Management | For | For |
| 1.3 | Elect Director Mark Nunnelly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
E INK HOLDINGS INC.
MEETING DATE: JUN 18, 2012 | TICKER: 8069 SECURITY ID: 26854W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 03, 2012 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen R. Demeritt | Management | For | For |
| 2 | Elect Director Robert M. Hernandez | Management | For | For |
| 3 | Elect Director Julie F. Holder | Management | For | For |
| 4 | Elect Director Lewis M. Kling | Management | For | For |
| 5 | Elect Director David W. Raisbeck | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Eliminate Supermajority Vote Provisions | Management | For | For |
| 10 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: MAY 24, 2012 | TICKER: DRX SECURITY ID: 284131208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Lars Ekman as Director | Management | For | For |
| 3 | Reelect Hans Hasler as Director | Management | For | For |
| 4 | Reelect Robert Ingram as Director | Management | For | For |
| 5 | Reelect Gary Kennedy as Director | Management | For | For |
| 6 | Reelect Patrick Kennedy as Director | Management | For | For |
| 7 | Reelect Giles Kerr as Director | Management | For | For |
| 8 | Reelect Kelly Martin as Director | Management | For | For |
| 9 | Reelect Kieran McGowan as Director | Management | For | For |
| 10 | Reelect Kyran McLaughlin as Director | Management | For | For |
| 11 | Reelect Donal O'Connor as Director | Management | For | For |
| 12 | Reelect Richard Pilnik as Director | Management | For | For |
| 13 | Reelect Dennis Selkoe as Director | Management | For | For |
| 14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
| 17 | Approve Employee Equity Purchase Plan | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 20 | Approve Reduction of Share Premium Account | Management | For | For |
| 21 | Approve Conversion of Securities | Management | For | For |
| 22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
| 23 | Authorize Share Repurchase Program | Management | For | For |
| 24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: APR 16, 2012 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director K. Baicker | Management | For | For |
| 2 | Elect Director J. E. Fyrwald | Management | For | For |
| 3 | Elect Director E. R. Marram | Management | For | For |
| 4 | Elect Director D. R. Oberhelman | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Management | For | For |
| 9 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
| 10 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| |
|---|
ENERGEN CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: EGN SECURITY ID: 29265N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judy M. Merritt | Management | For | For |
| 1.2 | Elect Director Stephen A. Snider | Management | For | For |
| 1.3 | Elect Director Gary C. Youngblood | Management | For | For |
| 1.4 | Elect Director Jay Grinney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 22, 2012 | TICKER: ESV SECURITY ID: 29358Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect C. Christopher Gaut as Director | Management | For | For |
| 2 | Re-elect Gerald W. Haddock as Director | Management | For | For |
| 3 | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
| 4 | Re-elect Francis S. Kalman as Director | Management | For | For |
| 5 | Re-elect David A. B. Brown as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
| 7 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Omnibus Stock Plan | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | For |
| |
|---|
EVERCORE PARTNERS INC.
MEETING DATE: JUN 07, 2012 | TICKER: EVR SECURITY ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Pedro Aspe | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | For |
| 1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
| 1.5 | Elect Director Gail B. Harris | Management | For | For |
| 1.6 | Elect Director Curt Hessler | Management | For | For |
| 1.7 | Elect Director Anthony N. Pritzker | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 30, 2012 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Maura C. Breen | Management | For | For |
| 3 | Elect Director William J. Delaney | Management | For | For |
| 4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Election Of Director: George Paz | Management | For | For |
| 10 | Election Of Director: Myrtle S. Potter | Management | For | For |
| 11 | Elect Director William L. Roper | Management | For | For |
| 12 | Elect Director Samuel K. Skinner | Management | For | For |
| 13 | Elect Director Seymour Sternberg | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EXPRESS, INC.
MEETING DATE: MAY 31, 2012 | TICKER: EXPR SECURITY ID: 30219E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.2 | Elect Director Mylle H. Mangum | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director L.R. Faulkner | Management | For | For |
| 1.4 | Elect Director J.S. Fishman | Management | For | For |
| 1.5 | Elect Director H.H. Fore | Management | For | For |
| 1.6 | Elect Director K.C. Frazier | Management | For | For |
| 1.7 | Elect Director W.W. George | Management | For | For |
| 1.8 | Elect Director S.J. Palmisano | Management | For | For |
| 1.9 | Elect Director S.S. Reinemund | Management | For | For |
| 1.10 | Elect Director R.W. Tillerson | Management | For | For |
| 1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| 8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST REPUBLIC BANK
MEETING DATE: MAY 15, 2012 | TICKER: FRC SECURITY ID: 33616C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Herbert, II | Management | For | For |
| 1.2 | Elect Director K. August-dewilde | Management | For | For |
| 1.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | Withhold |
| 1.4 | Elect Director F.J. Fahrenkopf, Jr. | Management | For | For |
| 1.5 | Elect Director William E. Ford | Management | For | For |
| 1.6 | Elect Director L. Martin Gibbs | Management | For | For |
| 1.7 | Elect Director Sandra R. Hernandez | Management | For | For |
| 1.8 | Elect Director Pamela J. Joyner | Management | For | For |
| 1.9 | Elect Director Jody S. Lindell | Management | For | For |
| 1.10 | Elect Director George G.C. Parker | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 10, 2012 | TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen G. Butler | Management | For | For |
| 2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 4 | Elect Director Edsel B. Ford II | Management | For | For |
| 5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 6 | Elect Director Richard A. Gephardt | Management | For | For |
| 7 | Elect Director James H. Hance, Jr. | Management | For | For |
| 8 | Elect Director William W. Helman IV | Management | For | For |
| 9 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 11 | Elect Director Richard A. Manoogian | Management | For | For |
| 12 | Elect Director Ellen R. Marram | Management | For | For |
| 13 | Elect Director Alan Mulally | Management | For | For |
| 14 | Elect Director Homer A. Neal | Management | For | For |
| 15 | Elect Director Gerald L. Shaheen | Management | For | For |
| 16 | Elect Director John L. Thornton | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| 21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
FORTINET, INC.
MEETING DATE: JUN 14, 2012 | TICKER: FTNT SECURITY ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chenming Hu | Management | For | For |
| 1.2 | Elect Director Hong Liang Lu | Management | For | For |
| 1.3 | Elect Director Ken Xie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: AUG 02, 2011 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roberto Quarta as Director | Management | For | For |
| 2 | Elect John M. Malcolm as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. | Management | For | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: NOV 01, 2011 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J. Kent Masters as Director | Management | For | For |
| 2 | Elect Henri Philippe Reichstul as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 01, 2012 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Umberto della Sala as Director | Management | For | For |
| 2 | Elect J. Kent Masters as Director | Management | For | For |
| 3 | Elect Roberto Quarta as Director | Management | For | For |
| 4 | Elect Maureen B. Tart-Bezer as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Discharge of Board and Senior Management | Management | For | For |
| 10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
| 12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD.
MEETING DATE: APR 25, 2012 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Beyer | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.4 | Elect Director Thomas H. Lister | Management | For | For |
| 1.5 | Elect Director John W. Marren | Management | For | For |
| 1.6 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.7 | Elect Director James A. Quella | Management | For | For |
| 1.8 | Elect Director Peter Smitham | Management | For | For |
| 1.9 | Elect Director Gregory L. Summe | Management | For | For |
| 1.10 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Company Name to Freescale Semiconductor, Ltd. | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 29, 2012 | TICKER: GAZP SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Terms of Allocation of Dividends | Management | For | For |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
| 8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
| 8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
| 8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
| 8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
| 8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
| 8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
| 8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
| 8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
| 8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
| 8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
| 8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
| 8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
| 8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
| 8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
| 8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
| 8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
| 8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
| 8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
| 8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
| 8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
| 8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
| 8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
| 8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
| 8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
| 8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
| 8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
| 8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
| 8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
| 8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
| 8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
| 8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
| 8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
| 8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
| 8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
| 8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
| 8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
| 8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
| 8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
| 8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
| 8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
| 8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
| 8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
| 8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
| 8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
| 8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
| 8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
| 8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
| 8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
| 8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
| 8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
| 8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
| 8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
| 8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
| 8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
| 8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
| 8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
| 8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
| 8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
| 8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
| 8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
| 8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
| 8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
| 8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
| 8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
| 8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
| 8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
| 8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
| 8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
| 8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
| 8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 9.1 | Elect Andrey Akimov as Director | Management | None | For |
| 9.2 | Elect Farit Gazizullin as Director | Management | None | For |
| 9.3 | Elect Viktor Zubkov as Director | Management | None | For |
| 9.4 | Elect Elena Karpel as Director | Management | None | For |
| 9.5 | Elect Timur Kulibayev as Director | Management | None | For |
| 9.6 | Elect Vitaliy Markelov as Director | Management | None | For |
| 9.7 | Elect Viktor Martynov as Director | Management | None | For |
| 9.8 | Elect Vladimir Mau as Director | Management | None | For |
| 9.9 | Elect Aleksey Miller as Director | Management | None | For |
| 9.10 | Elect Valery Musin as Director | Management | None | For |
| 9.11 | Elect Mikhail Sereda as Director | Management | None | For |
| 9.12 | Elect Igor Yusufov as Director | Management | None | For |
| 10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
| 10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
| 10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
| 10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
| 10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Against |
| 10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
| 10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
| 10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
| 10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 25, 2012 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Ann M. Fudge | Management | For | For |
| 4 | Elect Director Susan Hockfield | Management | For | For |
| 5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 6 | Elect Director Andrea Jung | Management | For | For |
| 7 | Elect Director Alan G. Lafley | Management | For | For |
| 8 | Elect Director Robert W. Lane | Management | For | For |
| 9 | Elect Director Ralph S. Larsen | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director James J. Mulva | Management | For | For |
| 12 | Elect Director Sam Nunn | Management | For | For |
| 13 | Elect Director Roger S. Penske | Management | For | For |
| 14 | Elect Director Robert J. Swieringa | Management | For | For |
| 15 | Elect Director James S. Tisch | Management | For | For |
| 16 | Elect Director Douglas A. Warner, III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Amend Omnibus Stock Plan | Management | For | For |
| 20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 21 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 12, 2012 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel F. Akerson | Management | For | For |
| 2 | Elect Director David Bonderman | Management | For | For |
| 3 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 4 | Elect Director Stephen J. Girsky | Management | For | For |
| 5 | Elect Director E. Neville Isdell | Management | For | For |
| 6 | Elect Director Robert D. Krebs | Management | For | For |
| 7 | Elect Director Philip A. Laskawy | Management | For | For |
| 8 | Elect Director Kathryn V. Marinello | Management | For | For |
| 9 | Elect Director James J. Mulva | Management | For | For |
| 10 | Elect Director Patricia F. Russo | Management | For | For |
| 11 | Elect Director Thomas M. Schoewe | Management | For | For |
| 12 | Elect Director Carol M. Stephenson | Management | For | For |
| 13 | Elect Director Theodore M. Solso | Management | For | For |
| 14 | Elect Director Cynthia A. Telles | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 10, 2012 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cogan | Management | For | For |
| 1.2 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.3 | Elect Director James M. Denny | Management | For | For |
| 1.4 | Elect Director Carla A. Hills | Management | For | For |
| 1.5 | Elect Director Kevin E. Lofton | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 1.12 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2012 | TICKER: GSK SECURITY ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 7 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 8 | Re-elect Larry Culp as Director | Management | For | For |
| 9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 10 | Re-elect Simon Dingemans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 25 | Approve 2012 ShareSave Plan | Management | For | For |
| 26 | Approve 2012 ShareReward Plan | Management | For | For |
| |
|---|
GOLDCORP INC.
MEETING DATE: APR 26, 2012 | TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Telfer | Management | For | For |
| 1.2 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.3 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.4 | Elect Director John P. Bell | Management | For | For |
| 1.5 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.7 | Elect Director Peter J. Dey | Management | For | For |
| 1.8 | Elect Director P. Randy Reifel | Management | For | For |
| 1.9 | Elect Director A. Dan Rovig | Management | For | For |
| 1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
| 1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Restricted Share Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Community-Environment Impact | Shareholder | Against | Against |
| |
|---|
GOODRICH CORPORATION
MEETING DATE: MAR 13, 2012 | TICKER: GR SECURITY ID: 382388106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 21, 2012 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Authorize a New Class of Common Stock | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 22, 2012 | TICKER: GMCR SECURITY ID: 393122106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Davis | Management | For | For |
| 1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
| 1.3 | Elect Director Robert P. Stiller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HANSEN NATURAL CORPORATION
MEETING DATE: JAN 05, 2012 | TICKER: HANS SECURITY ID: 411310105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 28, 2012 | TICKER: HOG SECURITY ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry K. Allen | Management | For | For |
| 1.2 | Elect Director R. John Anderson | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | For |
| 1.4 | Elect Director Martha F. Brooks | Management | For | For |
| 1.5 | Elect Director George H. Conrades | Management | For | For |
| 1.6 | Elect Director Donald A. James | Management | For | For |
| 1.7 | Elect Director Sara L. Levinson | Management | For | For |
| 1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.10 | Elect Director James A. Norling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 1.12 | Elect Director Jochen Zeitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HEALTH NET, INC.
MEETING DATE: MAY 22, 2012 | TICKER: HNT SECURITY ID: 42222G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Anne Citrino | Management | For | For |
| 2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 3 | Elect Director Vicki B. Escarra | Management | For | For |
| 4 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 5 | Elect Director Patrick Foley | Management | For | For |
| 6 | Elect Director Jay M. Gellert | Management | For | For |
| 7 | Elect Director Roger F. Greaves | Management | For | For |
| 8 | Elect Director Bruce G. Willison | Management | For | For |
| 9 | Elect Director Frederick C. Yeager | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HESS CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J.B. Hess | Management | For | For |
| 2 | Elect Director S.W. Bodman | Management | For | For |
| 3 | Elect Director R. Lavizzo Mourey | Management | For | For |
| 4 | Elect Director C.G. Matthews | Management | For | For |
| 5 | Elect Director E.H. Von Metzsch | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
HFF, INC.
MEETING DATE: MAY 24, 2012 | TICKER: HF SECURITY ID: 40418F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan P. McGalla | Management | For | For |
| 1.2 | Elect Director Lenore M. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: HFC SECURITY ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas Y. Bech | Management | For | For |
| 2 | Elect Director Buford P. Berry | Management | For | For |
| 3 | Elect Director Matthew P. Clifton | Management | For | For |
| 4 | Elect Director Leldon E. Echols | Management | For | For |
| 5 | Elect Director R. Kevin Hardage | Management | For | For |
| 6 | Elect Director Michael C. Jennings | Management | For | For |
| 7 | Elect Director Robert J. Kostelnik | Management | For | For |
| 8 | Elect Director James H. Lee | Management | For | For |
| 9 | Elect Director Robert G. McKenzie | Management | For | For |
| 10 | Elect Director Franklin Myers | Management | For | For |
| 11 | Elect Director Michael E. Rose | Management | For | For |
| 12 | Elect Director Tommy A. Valenta | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 21, 2012 | TICKER: 7267 SECURITY ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Ito, Takanobu | Management | For | For |
| 3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
| 3.4 | Elect Director Ike, Fumihiko | Management | For | For |
| 3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
| 3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
| 3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 3.8 | Elect Director Hogen, Kensaku | Management | For | For |
| 3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 3.10 | Elect Director Fukui, Takeo | Management | For | For |
| 3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
| 3.12 | Elect Director Shiga, Yuuji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 23, 2012 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gordon M. Bethune | Management | For | For |
| 2 | Elect Director Kevin Burke | Management | For | For |
| 3 | Elect Director Jaime Chico Pardo | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director D. Scott Davis | Management | For | For |
| 6 | Elect Director Linnet F. Deily | Management | For | For |
| 7 | Elect Director Judd Gregg | Management | For | For |
| 8 | Elect Director Clive R. Hollick | Management | For | For |
| 9 | Elect Director George Paz | Management | For | For |
| 10 | Elect Director Bradley T. Sheares | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Require Independent Board Chairman | Shareholder | Against | Against |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
HUMANA INC.
MEETING DATE: APR 26, 2012 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank A. D'Amelio | Management | For | For |
| 2 | Elect Director W. Roy Dunbar | Management | For | For |
| 3 | Elect Director Kurt J. Hilzinger | Management | For | For |
| 4 | Elect Director David A. Jones, Jr. | Management | For | For |
| 5 | Elect Director Michael B. McCallister | Management | For | For |
| 6 | Elect Director William J. McDonald | Management | For | For |
| 7 | Elect Director William E. Mitchell | Management | For | For |
| 8 | Elect Director David B. Nash | Management | For | For |
| 9 | Elect Director James J. O'Brien | Management | For | For |
| 10 | Elect Director Marissa T. Peterson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 19, 2012 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don M. Casto, III | Management | For | For |
| 1.2 | Elect Director Ann B. Crane | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Michael J. Endres | Management | For | For |
| 1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.6 | Elect Director David P. Lauer | Management | For | For |
| 1.7 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.8 | Elect Director Richard W. Neu | Management | For | For |
| 1.9 | Elect Director David L. Porteous | Management | For | For |
| 1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.11 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: JUL 29, 2011 | TICKER: IGTA3 SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
| 3 | Elect New Director | Management | For | Abstain |
| |
|---|
ILIAD
MEETING DATE: MAY 24, 2012 | TICKER: ILD SECURITY ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Thomas Reynaud as Director | Management | For | For |
| 6 | Reelect Marie-Christine Levet as Director | Management | For | For |
| 7 | Reelect PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 8 | Reelect Etienne Boris as Alternate Auditor | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 10 | Change Location of Registered Office to 16, rue de la ville l Eveque, 75008 Paris | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: APR 18, 2012 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director A. Blaine Bowman | Management | For | For |
| 1.2 | Elect Director Karin Eastham | Management | For | For |
| 1.3 | Elect Director Jay T. Flatley | Management | For | For |
| 1.4 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
| 5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
| 6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
| 6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
| 7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | None | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
| 5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
| 6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
| 6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
| 7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 17, 2012 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.2 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.3 | Elect Director Ben F. Johnson, II | Management | For | For |
| 1.4 | Elect Director J. Thomas Presby | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 22, 2012 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
| 2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
| 3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
| 3.8 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.9 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
| 5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
| 6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| |
|---|
JIVE SOFTWARE, INC.
MEETING DATE: MAY 23, 2012 | TICKER: JIVE SECURITY ID: 47760A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan G. Heiliger | Management | For | Withhold |
| 1.2 | Elect Director Sundar Pichai | Management | For | Withhold |
| 1.3 | Elect Director Matthew A. Tucker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
JOY GLOBAL INC.
MEETING DATE: MAR 06, 2012 | TICKER: JOY SECURITY ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Gerard | Management | For | For |
| 1.2 | Elect Director John T. Gremp | Management | For | For |
| 1.3 | Elect Director John Nils Hanson | Management | For | For |
| 1.4 | Elect Director Gale E. Klappa | Management | For | For |
| 1.5 | Elect Director Richard B. Loynd | Management | For | For |
| 1.6 | Elect Director P. Eric Siegert | Management | For | For |
| 1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.8 | Elect Director James H. Tate | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
KABEL DEUTSCHLAND HOLDING AG
MEETING DATE: OCT 13, 2011 | TICKER: KD8 SECURITY ID: D6424C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
| 4 | Ratify Ernst & Young as Auditors for Fiscal 2011/2012 | Management | For | For |
| 5 | Cancel Authorization for Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
| |
|---|
KRAFT FOODS INC.
MEETING DATE: MAY 23, 2012 | TICKER: KFT SECURITY ID: 50075N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Myra M. Hart | Management | For | For |
| 2 | Elect Director Peter B. Henry | Management | For | For |
| 3 | Elect Director Lois D. Juliber | Management | For | For |
| 4 | Elect Director Mark D. Ketchum | Management | For | For |
| 5 | Elect Director Terry J. Lundgren | Management | For | For |
| 6 | Elect Director Mackey J. McDonald | Management | For | For |
| 7 | Elect Director Jorge S. Mesquita | Management | For | For |
| 8 | Elect Director John C. Pope | Management | For | For |
| 9 | Elect Director Fredric G. Reynolds | Management | For | For |
| 10 | Elect Director Irene B. Rosenfeld | Management | For | For |
| 11 | Elect Director Jean-Francois M.L. van Boxmeer | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Change Company Name | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Report on Supply Chain and Deforestation | Shareholder | Against | Abstain |
| 16 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
| 17 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
LANXESS AG
MEETING DATE: MAY 15, 2012 | TICKER: LXS SECURITY ID: D5032B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director R. Kirk Landon | Management | For | For |
| 1.6 | Elect Director Sidney Lapidus | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
LEXINGTON REALTY TRUST
MEETING DATE: MAY 15, 2012 | TICKER: LXP SECURITY ID: 529043101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Robert Roskind | Management | For | For |
| 1.2 | Elect Director T. Wilson Eglin | Management | For | For |
| 1.3 | Elect Director Clifford Broser | Management | For | For |
| 1.4 | Elect Director Harold First | Management | For | For |
| 1.5 | Elect Director Richard S. Frary | Management | For | For |
| 1.6 | Elect Director James Grosfeld | Management | For | For |
| 1.7 | Elect Director Kevin W. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIMITED BRANDS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: LTD SECURITY ID: 532716107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Heskett | Management | For | For |
| 2 | Elect Director Allan R. Tessler | Management | For | For |
| 3 | Elect Director Abigail S. Wexner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| 9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 17, 2012 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Almon | Management | For | For |
| 1.2 | Elect Director Kit D. Dietz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | None | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: JUN 01, 2012 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David W. Bernauer | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director Peter C. Browning | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: MRO SECURITY ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory H. Boyce | Management | For | For |
| 2 | Elect Director Pierre Brondeau | Management | For | For |
| 3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 4 | Elect Director Linda Z. Cook | Management | For | For |
| 5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 6 | Elect Director Philip Lader | Management | For | For |
| 7 | Elect Director Michael E. J. Phelps | Management | For | For |
| 8 | Elect Director Dennis H. Reilley | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director Charles R. Lee | Management | For | For |
| 1.4 | Elect Director Seth E. Schofield | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2012 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sehat Sutardja | Management | For | For |
| 2 | Elect Director Pantas Sutardja | Management | For | For |
| 3 | Elect Director Juergen Gromer | Management | For | For |
| 4 | Elect Director Arturo Krueger | Management | For | For |
| 5 | Elect Director Randhir Thakur | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASONITE INC.
MEETING DATE: MAR 01, 2012 | TICKER: MASWF SECURITY ID: 575387105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Private Company Resolution: Disclosure Requirements Resolution | Management | For | For |
| 2 | Private Company Resolution: Ancillary Amendments Resolution | Management | For | For |
| 3 | Private Company Resolution: Triggering Event Amendment Resolution | Management | For | For |
| |
|---|
MASONITE INC.
MEETING DATE: MAY 18, 2012 | TICKER: MASWF SECURITY ID: 575387105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Private Company Resolution: Elect Director Frederick J. Lynch | Management | For | For |
| 1.2 | Private Company Resolution: Elect Director Robert J. Byrne | Management | For | For |
| 1.3 | Private Company Resolution: Elect Director Jonathan F. Foster | Management | For | For |
| 1.4 | Private Company Resolution: Elect Director Kenneth W. Freeman | Management | For | For |
| 1.5 | Private Company Resolution: Elect Director George A. Lorch | Management | For | For |
| 1.6 | Private Company Resolution: Elect Director Francis M. Scricco | Management | For | For |
| 1.7 | Private Company Resolution: Elect Director John C. Wills | Management | For | For |
| 2 | Private Company Resolution: Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 05, 2012 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ajay Banga | Management | For | For |
| 2 | Elect Director David R. Carlucci | Management | For | For |
| 3 | Elect Director Steven J. Freiberg | Management | For | For |
| 4 | Elect Director Richard Haythornthwaite | Management | For | For |
| 5 | Elect Director Marc Olivie | Management | For | For |
| 6 | Elect Director Rima Qureshi | Management | For | For |
| 7 | Elect Director Mark Schwartz | Management | For | For |
| 8 | Elect Director Jackson P. Tai | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert A. Eckert | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 4 | Elect Director Andrew J. Mckenna | Management | For | For |
| 5 | Elect Director Donald Thompson | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Provide Right to Call Special Meeting | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2011 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andy D. Bryant | Management | For | For |
| 2 | Elect Director Wayne A. Budd | Management | For | For |
| 3 | Elect Director John H. Hammergren | Management | For | For |
| 4 | Elect Director Alton F. Irby III | Management | For | For |
| 5 | Elect Director M. Christine Jacobs | Management | For | For |
| 6 | Elect Director Marie L. Knowles | Management | For | For |
| 7 | Elect Director David M. Lawrence | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director Jane E. Shaw | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
| 16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
| 17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 04, 2012 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen W. Golsby | Management | For | For |
| 2 | Elect Director Steven M. Altschuler | Management | For | For |
| 3 | Elect Director Howard B. Bernick | Management | For | For |
| 4 | Elect Director Kimberly A. Casiano | Management | For | For |
| 5 | Elect Director Anna C. Catalano | Management | For | For |
| 6 | Elect Director Celeste A. Clark | Management | For | For |
| 7 | Elect Director James M. Cornelius | Management | For | For |
| 8 | Elect Director Peter G. Ratcliffe | Management | For | For |
| 9 | Elect Director Elliott Sigal | Management | For | For |
| 10 | Elect Director Robert S. Singer | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 24, 2012 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Keane | Management | For | For |
| 1.2 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.3 | Elect Director Hugh B. Price | Management | For | For |
| 1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 08, 2012 | TICKER: MNST SECURITY ID: 611740101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 15, 2012 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director C. Robert Kidder | Management | For | For |
| 6 | Elect Director Klaus Kleinfeld | Management | For | For |
| 7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Director Hutham S. Olayan | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director O. Griffith Sexton | Management | For | For |
| 11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 12 | Elect Director Masaaki Tanaka | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOTOROLA MOBILITY HOLDINGS, INC.
MEETING DATE: NOV 17, 2011 | TICKER: MMI SECURITY ID: 620097105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
MOTOROLA SOLUTIONS, INC.
MEETING DATE: APR 30, 2012 | TICKER: MSI SECURITY ID: 620076307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory Q. Brown | Management | For | For |
| 2 | Elect Director William J. Bratton | Management | For | For |
| 3 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 4 | Elect Director David W. Dorman | Management | For | For |
| 5 | Elect Director Michael V. Hayden | Management | For | For |
| 6 | Elect Director Judy C. Lewent | Management | For | For |
| 7 | Elect Director Samuel C. Scott, III | Management | For | For |
| 8 | Elect Director John A. White | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Encourage Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 25, 2011 | TICKER: NG. SECURITY ID: G6375K151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sir John Parker as Director | Management | For | For |
| 4 | Re-elect Steve Holliday as Director | Management | For | For |
| 5 | Elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Tom King as Director | Management | For | For |
| 7 | Re-elect Nick Winser as Director | Management | For | For |
| 8 | Re-elect Ken Harvey as Director | Management | For | For |
| 9 | Re-elect Linda Adamany as Director | Management | For | For |
| 10 | Re-elect Philip Aiken as Director | Management | For | For |
| 11 | Re-elect Stephen Pettit as Director | Management | For | For |
| 12 | Re-elect Maria Richter as Director | Management | For | For |
| 13 | Re-elect George Rose as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Share Incentive Plan | Management | For | For |
| 22 | Approve Employee Stock Purchase Plan | Management | For | For |
| 23 | Approve Sharesave Plan | Management | For | For |
| 24 | Approve Long Term Performance Plan | Management | For | For |
| |
|---|
NBH HOLDINGS CO. INC.
MEETING DATE: MAR 22, 2012 | TICKER: SECURITY ID: 62875T207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank V. Cahouet | Management | For | For |
| 1.2 | Elect Director Ralph W. Clermont | Management | For | For |
| 1.3 | Elect Director Robert E. Dean | Management | For | For |
| 1.4 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.5 | Elect Director G. Timothy Laney | Management | For | For |
| 1.6 | Elect Director Micho F. Spring | Management | For | For |
| 1.7 | Elect Director Burney S. Warren | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Company's Senior Executive Bonus Plan | Management | For | For |
| 4 | Amend Equity Incentive Plan | Management | For | For |
| |
|---|
NETAPP, INC.
MEETING DATE: AUG 31, 2011 | TICKER: NTAP SECURITY ID: 64110D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
| 1.2 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.3 | Elect Director Thomas Georgens | Management | For | For |
| 1.4 | Elect Director Jeffry R. Allen | Management | For | For |
| 1.5 | Elect Director Allan L. Earhart | Management | For | For |
| 1.6 | Elect Director Gerald Held | Management | For | For |
| 1.7 | Elect Director T. Michael Nevens | Management | For | For |
| 1.8 | Elect Director George T. Shaheen | Management | For | For |
| 1.9 | Elect Director Robert T. Wall | Management | For | For |
| 1.10 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 23, 2012 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
| 1.2 | Elect Director Joseph A. Mollica | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 27, 2011 | TICKER: NCM SECURITY ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Winifred Kamit as a Director | Management | For | For |
| 2b | Elect Don Mercer as a Director | Management | For | For |
| 2c | Elect Richard Knight as a Director | Management | For | For |
| 3 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 19, 2011 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NOBLE CORPORATION
MEETING DATE: APR 27, 2012 | TICKER: NE SECURITY ID: H5833N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decrease in Size of Board | Management | For | For |
| 2.1 | Elect Director Julie H. Edwards | Management | For | For |
| 2.2 | Elect Director David W. Williams | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NU SKIN ENTERPRISES, INC.
MEETING DATE: MAY 21, 2012 | TICKER: NUS SECURITY ID: 67018T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nevin N. Andersen | Management | For | For |
| 1.2 | Elect Director Daniel W. Campbell | Management | For | For |
| 1.3 | Elect Director M. Truman Hunt | Management | For | For |
| 1.4 | Elect Director Andrew D. Lipman | Management | For | For |
| 1.5 | Elect Director Steven J. Lund | Management | For | For |
| 1.6 | Elect Director Patricia A. Negron | Management | For | For |
| 1.7 | Elect Director Neil H. Offen | Management | For | For |
| 1.8 | Elect Director Thomas R. Pisano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 30, 2012 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
| 3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
| 3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
| 3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
| 3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
| 3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
| 3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
| 4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 04, 2012 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | For |
| 2 | Elect Director Howard I. Atkins | Management | For | For |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Margaret M. Foran | Management | For | For |
| 7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 8 | Elect Director Ray R. Irani | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | For |
| 10 | Elect Director Aziz D. Syriani | Management | For | For |
| 11 | Elect Director Rosemary Tomich | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
OMNICARE, INC.
MEETING DATE: MAY 23, 2012 | TICKER: OCR SECURITY ID: 681904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark A. Emmert | Management | For | For |
| 2 | Elect Director John Figueroa | Management | For | For |
| 3 | Elect Director Steven J. Heyer | Management | For | For |
| 4 | Elect Director Andrea R. Lindell | Management | For | For |
| 5 | Elect Director Barry Schochet | Management | For | For |
| 6 | Elect Director James D. Shelton | Management | For | For |
| 7 | Elect Director Amy Wallman | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
ONEOK, INC.
MEETING DATE: MAY 23, 2012 | TICKER: OKE SECURITY ID: 682680103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James C. Day | Management | For | For |
| 2 | Elect Director Julie H. Edwards | Management | For | For |
| 3 | Elect Director William L. Ford | Management | For | For |
| 4 | Elect Director John W. Gibson | Management | For | For |
| 5 | Elect Director Bert H. Mackie | Management | For | For |
| 6 | Elect Director Steven J. Malcolm | Management | For | For |
| 7 | Elect Director Jim W. Mogg | Management | For | For |
| 8 | Elect Director Pattye L. Moore | Management | For | For |
| 9 | Elect Director Gary D. Parker | Management | For | For |
| 10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
| 11 | Elect Director Gerald B. Smith | Management | For | For |
| 12 | Elect Director David J. Tippeconnic | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Restricted Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 16 | Increase Authorized Common Stock | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OPTIMER PHARMACEUTICALS, INC.
MEETING DATE: MAY 09, 2012 | TICKER: OPTR SECURITY ID: 68401H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pedro Lichtinger | Management | For | For |
| 1.2 | Elect Director Henry A. McKinnell | Management | For | For |
| 1.3 | Elect Director Peter E. Grebow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 12, 2011 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Donald L. Lucas | Management | For | For |
| 1.12 | Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
PANDORA MEDIA, INC.
MEETING DATE: JUN 06, 2012 | TICKER: P SECURITY ID: 698354107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Kavner | Management | For | For |
| 1.2 | Elect Director David Sze | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PERRIGO COMPANY
MEETING DATE: OCT 26, 2011 | TICKER: PRGO SECURITY ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
| 1.2 | Elect Director Herman Morris, Jr. | Management | For | For |
| 1.3 | Elect Director Ben-Zion Zilberfarb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PFIZER INC.
MEETING DATE: APR 26, 2012 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director M. Anthony Burns | Management | For | For |
| 3 | Elect Director W. Don Cornwell | Management | For | For |
| 4 | Elect Director Frances D. Fergusson | Management | For | For |
| 5 | Elect Director William H. Gray, III | Management | For | For |
| 6 | Elect Director Helen H. Hobbs | Management | For | For |
| 7 | Elect Director Constance J. Horner | Management | For | For |
| 8 | Elect Director James M. Kilts | Management | For | For |
| 9 | Elect Director George A. Lorch | Management | For | For |
| 10 | Elect Director John P. Mascotte | Management | For | For |
| 11 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 12 | Elect Director Ian C. Read | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Publish Political Contributions | Shareholder | Against | Abstain |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Non-Employee Director Compensation | Shareholder | Against | Abstain |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 09, 2012 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harold Brown | Management | For | For |
| 2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 3 | Elect DirectorLouis C. Camilleri | Management | For | For |
| 4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
| 5 | Elect DirectorJennifer Li | Management | For | For |
| 6 | Elect Director Graham Mackay | Management | For | For |
| 7 | Elect Director Sergio Marchionne | Management | For | For |
| 8 | Elect Director Kalpana Morparia | Management | For | For |
| 9 | Elect DirectorLucio A. Noto | Management | For | For |
| 10 | Elect DirectorRobert B. Polet | Management | For | For |
| 11 | Elect DirectorCarlos Slim Helu | Management | For | For |
| 12 | Elect DirectorStephen M. Wolf | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Approve Restricted Stock Plan | Management | For | For |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
| |
|---|
PLAINS EXPLORATION & PRODUCTION COMPANY
MEETING DATE: MAY 18, 2012 | TICKER: PXP SECURITY ID: 726505100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James C. Flores | Management | For | For |
| 2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
| 3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 4 | Elect Director Jerry L. Dees | Management | For | For |
| 5 | Elect Director Tom H. Delimitros | Management | For | For |
| 6 | Elect Director Thomas A. Fry, III | Management | For | For |
| 7 | Elect Director Charles G. Groat | Management | For | For |
| 8 | Elect Director John H. Lollar | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POLO RALPH LAUREN CORPORATION
MEETING DATE: AUG 11, 2011 | TICKER: RL SECURITY ID: 731572103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Steven P. Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Change Company Name | Management | For | For |
| |
|---|
POLYCOM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PLCM SECURITY ID: 73172K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directror Andrew M. Miller | Management | For | For |
| 2 | Elect Director Betsy S. Atkins | Management | For | For |
| 3 | Elect Director David G. DeWalt | Management | For | For |
| 4 | Elect Director John A. Kelley, Jr. | Management | For | For |
| 5 | Elect Director D. Scott Mercer | Management | For | For |
| 6 | Elect Director William A. Owens | Management | For | For |
| 7 | Elect Director Kevin T. Parker | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Louise K. Goeser | Management | For | For |
| 1.5 | Elect Director Stuart E. Graham | Management | For | For |
| 1.6 | Elect Director Stuart Heydt | Management | For | For |
| 1.7 | Elect Director Raja Rajamannar | Management | For | For |
| 1.8 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.9 | Elect Director William H. Spence | Management | For | For |
| 1.10 | Elect Director Natica von Althann | Management | For | For |
| 1.11 | Elect Director Keith W. Williamson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
PPR
MEETING DATE: APR 27, 2012 | TICKER: PP SECURITY ID: F7440G127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
| 5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
| 6 | Reelect Philippe Lagayette as Director | Management | For | For |
| 7 | Elect Jochen Zeitz as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 16, 2011 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don R. Graber | Management | For | For |
| 1.2 | Elect Director Lester L. Lyles | Management | For | For |
| 1.3 | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: AUG 02, 2011 | TICKER: PBH SECURITY ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew M. Mannelly | Management | For | For |
| 1.2 | Elect Director John E. Byom | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
| 1.5 | Elect Director Patrick M. Lonergan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: JUN 29, 2012 | TICKER: PBH SECURITY ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew M. Mannelly | Management | For | Withhold |
| 1.2 | Elect Director John E. Byom | Management | For | Withhold |
| 1.3 | Elect Director Gary E. Costley | Management | For | Withhold |
| 1.4 | Elect Director Charles J. Hinkaty | Management | For | Withhold |
| 1.5 | Elect Director Patrick M. Lonergan | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 07, 2012 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.2 | Elect Director Ralph M. Bahna | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 29, 2012 | TICKER: PUB SECURITY ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Transaction with BNP Paribas and Societe Generale Re: Credit Agreement | Management | For | For |
| 5 | Approve Transaction with Dentsu Re: Shares Acquisition | Management | For | For |
| 6 | Approve Severance Payment Agreement with Kevin Roberts | Management | For | For |
| 7 | Approve Severance Payment Agreement with Jack Klues | Management | For | For |
| 8 | Approve Severance Payment Agreement with Jean Yves Naouri | Management | For | For |
| 9 | Approve Severance Payment Agreement with Jean Michel Etienne | Management | For | For |
| 10 | Reelect Elisabeth Badinter as Supervisory Board Member | Management | For | Against |
| 11 | Reelect Henri-Calixte Suaudeau as Supervisory Board Member | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
| 15 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to 14 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 25 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 14 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
| 22 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PVH CORP.
MEETING DATE: JUN 21, 2012 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Baglivo | Management | For | For |
| 2 | Elect Director Emanuel Chirico | Management | For | For |
| 3 | Elect Director Juan R. Figuereo | Management | For | For |
| 4 | Elect Director Joseph B. Fuller | Management | For | For |
| 5 | Elect Director Fred Gehring | Management | For | For |
| 6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 7 | Elect Director David A. Landau | Management | For | For |
| 8 | Elect Director Bruce Maggin | Management | For | For |
| 9 | Elect Director V. James Marino | Management | For | For |
| 10 | Elect Director Henry Nasella | Management | For | For |
| 11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 12 | Elect Director Craig Rydin | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 06, 2012 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.7 | Elect Director Robert E. Kahn | Management | For | For |
| 1.8 | Elect Director Sherry Lansing | Management | For | For |
| 1.9 | Elect Director Duane A. Nelles | Management | For | For |
| 1.10 | Elect Director Francisco Ros | Management | For | For |
| 1.11 | Elect Director Brent Scowcroft | Management | For | For |
| 1.12 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: NOV 11, 2011 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 16 | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: APR 17, 2012 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Elect Directors and Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 02, 2012 | TICKER: RAX SECURITY ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S. James Bishkin | Management | For | For |
| 2 | Elect Director Fred Reichheld | Management | For | For |
| 3 | Elect Director Mark P. Mellin | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RAIA DROGASIL S.A
MEETING DATE: APR 27, 2012 | TICKER: RADL3 SECURITY ID: P7987N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
RAIA SA
MEETING DATE: NOV 10, 2011 | TICKER: RAIA3 SECURITY ID: P7991J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Waive Mandatory Offer Requirement | Management | For | For |
| |
|---|
RAIA SA
MEETING DATE: NOV 10, 2011 | TICKER: RAIA3 SECURITY ID: P7991J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Dividend Payments | Management | For | For |
| 2 | Cancel Stock Option Plan | Management | For | For |
| 3 | Approve Merger Agreement between the Company and Drogasil SA | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: APR 30, 2012 | TICKER: RRS SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Philippe Lietard as Director | Management | For | For |
| 5 | Re-elect Mark Bristow as Director | Management | For | For |
| 6 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 8 | Re-elect Christopher Coleman as Director | Management | For | For |
| 9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
| 10 | Re-elect Karl Voltaire as Director | Management | For | For |
| 11 | Elect Andrew Quinn as Director | Management | For | For |
| 12 | Reappoint BDO LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| |
|---|
REDECARD S.A
MEETING DATE: FEB 29, 2012 | TICKER: RDCD3 SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare Valuation Report | Management | None | Did Not Vote |
| 1b | Appoint Bank of America Merrill Lynch Banco Multiplo S.A. to Prepare Valuation Report | Management | None | Did Not Vote |
| 1c | Appoint N M Rothschild & Sons Ltda. to Prepare Valuation Report | Management | None | Did Not Vote |
| |
|---|
REDECARD S.A
MEETING DATE: APR 05, 2012 | TICKER: RDCD3 SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Abstain |
| |
|---|
REDECARD S.A
MEETING DATE: APR 05, 2012 | TICKER: RDCD3 SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
REDECARD S.A
MEETING DATE: MAY 18, 2012 | TICKER: RDCD3 SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss New Valuation Report for Tender Offer | Shareholder | None | For |
| 2 | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare New Valuation Report | Shareholder | None | For |
| 3 | Discuss Fees for New Valuation Report | Shareholder | None | For |
| 4 | Discuss Timeline for New Valuation Report | Shareholder | None | For |
| |
|---|
REGAL BELOIT CORPORATION
MEETING DATE: APR 30, 2012 | TICKER: RBC SECURITY ID: 758750103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen M. Burt | Management | For | For |
| 2 | Elect Director Henry W. Knueppel | Management | For | For |
| 3 | Elect Director Dean A. Foate | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 27, 2012 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph F. Hake | Management | For | For |
| 1.2 | Elect Director Terrell K. Crews | Management | For | For |
| 1.3 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.4 | Elect Director James A. Rubright | Management | For | For |
| 1.5 | Elect Director Bettina M. Whyte | Management | For | For |
| 1.6 | Elect Director James E. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCKWOOD HOLDINGS, INC.
MEETING DATE: MAY 18, 2012 | TICKER: ROC SECURITY ID: 774415103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.2 | Elect Director J. Kent Masters | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2012 | TICKER: RDSB SECURITY ID: 780259107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Guy Elliott as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 10 | Re-elect Jorma Ollila as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2012 | TICKER: RDSB SECURITY ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Guy Elliott as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 10 | Re-elect Jorma Ollila as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 07, 2012 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Craig Ramsey | Management | For | For |
| 2 | Elect Director Sanford R. Robertson | Management | For | For |
| 3 | Elect Director Maynard Webb | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
SANDISK CORPORARTION
MEETING DATE: JUN 12, 2012 | TICKER: SNDK SECURITY ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael E. Marks | Management | For | For |
| 2 | Elect Director Kevin DeNuccio | Management | For | For |
| 3 | Elect Director Irwin Federman | Management | For | For |
| 4 | Elect Director Steven J. Gomo | Management | For | For |
| 5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 6 | Elect Director Chenming Hu | Management | For | For |
| 7 | Elect Director Catherine P. Lego | Management | For | For |
| 8 | Elect Director Sanjay Mehrotra | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2012 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 4 | Elect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Uwe Bicker as Director | Management | For | For |
| 6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
| 7 | Reelect Claudie Haignere as Director | Management | For | For |
| 8 | Reelect Carole Piwnica as Director | Management | For | For |
| 9 | Reelect Klaus Pohle as Director | Management | For | For |
| 10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Brian C. Carr | Management | For | For |
| 2 | Elect Director George R. Krouse, Jr. | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 11, 2012 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.2 | Elect Director Tony Isaac | Management | For | For |
| 1.3 | Elect Director K. Vaman Kamath | Management | For | For |
| 1.4 | Elect Director Paal Kibsgaard | Management | For | For |
| 1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1.6 | Elect Director Adrian Lajous | Management | For | For |
| 1.7 | Elect Director Michael E. Marks | Management | For | For |
| 1.8 | Elect Director Elizabeth Moler | Management | For | For |
| 1.9 | Elect Director Lubna S. Olayan | Management | For | For |
| 1.10 | Elect Director Leo Rafael Reif | Management | For | For |
| 1.11 | Elect Director Tore I. Sandvold | Management | For | For |
| 1.12 | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 24, 2012 | TICKER: SHP SECURITY ID: 82481R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect William Burns as Director | Management | For | For |
| 4 | Re-elect Matthew Emmens as Director | Management | For | For |
| 5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 6 | Re-elect Graham Hetherington as Director | Management | For | For |
| 7 | Re-elect David Kappler as Director | Management | For | For |
| 8 | Re-elect Anne Minto as Director | Management | For | For |
| 9 | Re-elect Angus Russell as Director | Management | For | For |
| 10 | Re-elect David Stout as Director | Management | For | For |
| 11 | Elect Susan Kilsby as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SLM CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ann Torre Bates | Management | For | For |
| 2 | Elect Director W.m. Diefenderfer III | Management | For | For |
| 3 | Elect Director Diane Suitt Gilleland | Management | For | For |
| 4 | Elect Director Earl A. Goode | Management | For | For |
| 5 | Elect Director Ronald F. Hunt | Management | For | For |
| 6 | Elect Director Albert L. Lord | Management | For | For |
| 7 | Elect Director Barry A. Munitz | Management | For | For |
| 8 | Elect Director Howard H. Newman | Management | For | For |
| 9 | Elect Director A. Alexander Porter, Jr. | Management | For | For |
| 10 | Elect Director Frank C. Puleo | Management | For | For |
| 11 | Elect Director Wolfgang Schoellkopf | Management | For | For |
| 12 | Elect Director Steven L. Shapiro | Management | For | For |
| 13 | Elect Director J. Terry Strange | Management | For | For |
| 14 | Elect Director Anthony P. Terracciano | Management | For | For |
| 15 | Elect Director Barry L. Williams | Management | For | For |
| 16 | Approve Omnibus Stock Plan | Management | For | For |
| 17 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 10, 2011 | TICKER: SLH SECURITY ID: 83421A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
| 1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
| 1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SPANSION INC.
MEETING DATE: MAY 11, 2012 | TICKER: CODE SECURITY ID: 84649R200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans Geyer | Management | For | For |
| 1.2 | Elect Director Clifton Thomas Weatherford | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 21, 2012 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard Schultz | Management | For | For |
| 2 | Elect Director William W. Bradley | Management | For | For |
| 3 | Elect Director Mellody Hobson | Management | For | For |
| 4 | Elect Director Kevin R. Johnson | Management | For | For |
| 5 | Elect Director Olden Lee | Management | For | For |
| 6 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 7 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 8 | Elect Director Clara Shih | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 11 | Elect Director Craig E. Weatherup | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kennett F. Burnes | Management | For | For |
| 2 | Elect Director Peter Coym | Management | For | For |
| 3 | Elect Director Patrick De Saint-Aignan | Management | For | For |
| 4 | Elect Director Amellia C. Fawcett | Management | For | For |
| 5 | Elect Director David P. Gruber | Management | For | For |
| 6 | Elect Director Linda A. Hill | Management | For | For |
| 7 | Elect Director Joseph L. Hooley | Management | For | For |
| 8 | Elect Director Robert S. Kaplan | Management | For | For |
| 9 | Elect Director Richard P. Sergel | Management | For | For |
| 10 | Elect Director Ronald L. Skates | Management | For | For |
| 11 | Elect Director Gregory L. Summe | Management | For | For |
| 12 | Elect Director Robert E. Weissman | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
SUNCOKE ENERGY, INC.
MEETING DATE: MAY 10, 2012 | TICKER: SXC SECURITY ID: 86722A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick A. Henderson | Management | For | For |
| 1.2 | Elect Director Alvin Bledsoe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 24, 2012 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert M. Beall, II | Management | For | For |
| 2 | Elect Director Alston D. Correll | Management | For | For |
| 3 | Elect Director Jeffrey C. Crowe | Management | For | For |
| 4 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
| 5 | Elect Director David H. Hughes | Management | For | For |
| 6 | Elect Director M. Douglas Ivester | Management | For | For |
| 7 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 8 | Elect Director William A. Linnenbringer | Management | For | For |
| 9 | Elect Director G. Gilmer Minor, III | Management | For | For |
| 10 | Elect Director Donna Morea | Management | For | For |
| 11 | Elect Director David M. Ratcliffe | Management | For | For |
| 12 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 13 | Elect Director Thomas R. Watjen | Management | For | For |
| 14 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SXC HEALTH SOLUTIONS CORP.
MEETING DATE: MAY 16, 2012 | TICKER: SXCI SECURITY ID: 78505P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Thierer | Management | For | For |
| 1.2 | Elect Director Steven D. Cosler | Management | For | For |
| 1.3 | Elect Director Peter J. Bensen | Management | For | For |
| 1.4 | Elect Director William J. Davis | Management | For | For |
| 1.5 | Elect Director Philip R. Reddon | Management | For | For |
| 1.6 | Elect Director Curtis J. Thorne | Management | For | For |
| 1.7 | Elect Director Anthony Masso | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG US as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 12, 2012 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| 5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
| 5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
| 5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
| 5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
| 5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
| 5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
| 5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
| 5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: JUN 06, 2012 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio J. Gracias | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: APR 19, 2012 | TICKER: TXN SECURITY ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director R.W. Babb, Jr. | Management | For | For |
| 2 | Elect Director D.A. Carp | Management | For | For |
| 3 | Elect Director C.S. Cox | Management | For | For |
| 4 | Elect Director P.H. Patsley | Management | For | For |
| 5 | Elect Director R.E. Sanchez | Management | For | For |
| 6 | Elect Director W.R. Sanders | Management | For | For |
| 7 | Elect Director R.J. Simmons | Management | For | For |
| 8 | Elect Director R.K. Templeton | Management | For | For |
| 9 | Elect Director C.T. Whitman | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 25, 2012 | TICKER: TXT SECURITY ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott C. Donnelly | Management | For | For |
| 2 | Elect Director James T. Conway | Management | For | For |
| 3 | Elect Director Lawrence K. Fish | Management | For | For |
| 4 | Elect Director Paul E. Gagne | Management | For | For |
| 5 | Elect Director Dain M. Hancock | Management | For | For |
| 6 | Elect Director Lloyd G. Trotter | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
THE AES CORPORATION
MEETING DATE: APR 19, 2012 | TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andres Gluski | Management | For | For |
| 1.2 | Elect Director Zhang Guo Bao | Management | For | For |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director John A. Koskinen | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director Sandra O. Moose | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Philip A. Odeen | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.11 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 25, 2012 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert A. Allen | Management | For | For |
| 2 | Elect Director Ronald W. Allen | Management | For | For |
| 3 | Elect Director Howard G. Buffett | Management | For | For |
| 4 | Elect Director Richard M. Daley | Management | For | For |
| 5 | Elect Director Barry Diller | Management | For | For |
| 6 | Elect Director Evan G. Greenberg | Management | For | For |
| 7 | Elect Director Alexis M. Herman | Management | For | For |
| 8 | Elect Director Muhtar Kent | Management | For | For |
| 9 | Elect Director Donald R. Keough | Management | For | For |
| 10 | Elect Director Robert A. Kotick | Management | For | For |
| 11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 12 | Elect Director Donald F. McHenry | Management | For | For |
| 13 | Elect Director Sam Nunn | Management | For | For |
| 14 | Elect Director James D. Robinson, III | Management | For | For |
| 15 | Elect Director Peter V. Ueberroth | Management | For | For |
| 16 | Elect Director Jacob Wallenberg | Management | For | For |
| 17 | Elect Director James B. Williams | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE COOPER COMPANIES, INC.
MEETING DATE: MAR 20, 2012 | TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. Thomas Bender | Management | For | For |
| 2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 3 | Elect Director Jody S. Lindell | Management | For | For |
| 4 | Elect Director Donald Press | Management | For | For |
| 5 | Elect Director Steven Rosenberg | Management | For | For |
| 6 | Elect Director Allan E. Rubenstein | Management | For | For |
| 7 | Elect Director Robert S. Weiss | Management | For | For |
| 8 | Elect Director Stanley Zinberg | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 11, 2011 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Wei Sun Christianson | Management | For | For |
| 1.3 | Elect Director Fabrizio Freda | Management | For | For |
| 1.4 | Elect Director Jane Lauder | Management | For | For |
| 1.5 | Elect Director Leonard A. Lauder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 24, 2012 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director James A. Johnson | Management | For | For |
| 8 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 9 | Elect Director James J. Schiro | Management | For | For |
| 10 | Elect Director Debora L. Spar | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 14 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 17, 2012 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Francis S. Blake | Management | For | For |
| 3 | Elect Director Ari Bousbib | Management | For | For |
| 4 | Elect Director Gregory D. Brenneman | Management | For | For |
| 5 | Elect Director J. Frank Brown | Management | For | For |
| 6 | Elect Director Albert P. Carey | Management | For | For |
| 7 | Elect Director Armando Codina | Management | For | For |
| 8 | Elect Director Bonnie G. Hill | Management | For | For |
| 9 | Elect Director Karen L. Katen | Management | For | For |
| 10 | Elect Director Ronald L. Sargent | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
| 17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
| |
|---|
THE MOSAIC COMPANY
MEETING DATE: OCT 06, 2011 | TICKER: MOS SECURITY ID: 61945C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy E. Cooper | Management | For | For |
| 1.2 | Elect Director James L. Popowich | Management | For | For |
| 1.3 | Elect Director James T. Prokopanko | Management | For | For |
| 1.4 | Elect Director Steven M. Seibert | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 11, 2011 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Angela F. Braly | Management | For | For |
| 2 | Elect Director Kenneth I. Chenault | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 5 | Elect Director Robert A. McDonald | Management | For | For |
| 6 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 7 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 8 | Elect Director Margaret C. Whitman | Management | For | For |
| 9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 10 | Elect Director Patricia A. Woertz | Management | For | For |
| 11 | Elect Director Ernesto Zedillo | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Amend Articles of Incorporation | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
| 18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 18, 2012 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director A. Malachi Mixon, III | Management | For | For |
| 1.8 | Elect Director Richard K. Smucker | Management | For | For |
| 1.9 | Elect Director John M. Stropki, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 13, 2012 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Zein Abdalla | Management | For | For |
| 2 | Elect Director Jose B. Alvarez | Management | For | For |
| 3 | Elect Director Alan M. Bennett | Management | For | For |
| 4 | Elect Director Bernard Cammarata | Management | For | For |
| 5 | Elect Director David T. Ching | Management | For | For |
| 6 | Elect Director Michael F. Hines | Management | For | For |
| 7 | Elect Director Amy B. Lane | Management | For | For |
| 8 | Elect Director Carol Meyrowitz | Management | For | For |
| 9 | Elect Director John F. O'Brien | Management | For | For |
| 10 | Elect Director Willow B. Shire | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 13, 2012 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Judith L. Estrin | Management | For | For |
| 4 | Elect Director Robert A. Iger | Management | For | For |
| 5 | Elect Director Fred H. Langhammer | Management | For | For |
| 6 | Elect Director Aylwin B. Lewis | Management | For | For |
| 7 | Elect Director Monica C. Lozano | Management | For | For |
| 8 | Elect Director Robert W. Matschullat | Management | For | For |
| 9 | Elect Director Sheryl Sandberg | Management | For | For |
| 10 | Elect Director Orin C. Smith | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan S. Armstrong | Management | For | For |
| 2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 3 | Elect Director Irl F. Engelhardt | Management | For | For |
| 4 | Elect Director John A. Hagg | Management | For | For |
| 5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 6 | Elect Director Frank T. Macinnis | Management | For | For |
| 7 | Elect Director Steven W. Nance | Management | For | For |
| 8 | Elect Director Murray D. Smith | Management | For | For |
| 9 | Elect Director Janice D. Stoney | Management | For | For |
| 10 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THERAVANCE, INC.
MEETING DATE: MAY 15, 2012 | TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
| 1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.4 | Elect Director Arnold J. Levine | Management | For | For |
| 1.5 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.6 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 14, 2012 | TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert S. Blank | Management | For | For |
| 1.3 | Elect Director Stephen A. Novick | Management | For | For |
| 1.4 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRONOX, INC.
MEETING DATE: MAY 30, 2012 | TICKER: TROX SECURITY ID: 897051306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: MAY 15, 2012 | TICKER: TRW SECURITY ID: 87264S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Albaugh | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Friedman | Management | For | For |
| 1.3 | Elect Director J. Michael Losh | Management | For | For |
| 1.4 | Elect Director David S. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 07, 2012 | TICKER: TYC SECURITY ID: H89128104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2010/2011 | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Elect Edward D. Breen as Director | Management | For | For |
| 3.2 | Elect Michael Daniels as Director | Management | For | For |
| 3.3 | Reelect Timothy Donahue as Director | Management | For | For |
| 3.4 | Reelect Brian Duperreault as Director | Management | For | For |
| 3.5 | Reelect Bruce Gordon as Director | Management | For | For |
| 3.6 | Reelect Rajiv L. Gupta as Director | Management | For | For |
| 3.7 | Reelect John Krol as Director | Management | For | For |
| 3.8 | Reelect Brendan O'Neill as Director | Management | For | For |
| 3.9 | Reelect Dinesh Paliwal as Director | Management | For | For |
| 3.10 | Reelect William Stavropoulos as Director | Management | For | For |
| 3.11 | Reelect Sandra Wijnberg as Director | Management | For | For |
| 3.12 | Reelect R. David Yost as Director | Management | For | For |
| 4a | Ratify Deloitte AG as Auditors | Management | For | For |
| 4b | Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | Management | For | For |
| 4c | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 5a | Approve Allocation of Income | Management | For | For |
| 5b | Approve Consolidated Reserves | Management | For | For |
| 5c | Approve Ordinary Cash Dividend | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Articles of Association Regarding Book Entry Securities and Transfer of Registered Seat | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 17, 2012 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Director Y. Marc Belton | Management | For | For |
| 3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 5 | Elect Director Richard K. Davis | Management | For | For |
| 6 | Elect Director Roland A. Hernandez | Management | For | For |
| 7 | Elect Director Joel W. Johnson | Management | For | For |
| 8 | Elect Director Olivia F. Kirtley | Management | For | For |
| 9 | Elect Director Jerry W. Levin | Management | For | For |
| 10 | Elect Director David B. O'Maley | Management | For | For |
| 11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Elect Director Doreen Woo Ho | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Director Thomas J. Donohue | Management | For | For |
| 4 | Elect Director Archie W. Dunham | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Charles C. Krulak | Management | For | For |
| 7 | Elect Director Michael R. McCarthy | Management | For | For |
| 8 | Elect Director Michael W. McConnell | Management | For | For |
| 9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 10 | Elect Director Steven R. Rogel | Management | For | For |
| 11 | Elect Director Jose H. Villarreal | Management | For | For |
| 12 | Elect Director James R. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 16 | Stock Retention | Shareholder | Against | Against |
| |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 03, 2012 | TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Michael J. Burns | Management | For | For |
| 3 | Elect Director D. Scott Davis | Management | For | For |
| 4 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 5 | Elect Director Michael L. Eskew | Management | For | For |
| 6 | Elect Director William R. Johnson | Management | For | For |
| 7 | Elect Director Candace Kendle | Management | For | For |
| 8 | Elect Director Ann M. Livermore | Management | For | For |
| 9 | Elect Director Rudy H.P. Markham | Management | For | For |
| 10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 11 | Elect Director John W. Thompson | Management | For | For |
| 12 | Elect Director Carol B. Tome | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Louis R. Chenevert | Management | For | For |
| 2 | Elect Director John V. Faraci | Management | For | For |
| 3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
| 4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Ellen J. Kullman | Management | For | For |
| 7 | Elect Director Richard D. McCormick | Management | For | For |
| 8 | Elect Director Harold McGraw, III | Management | For | For |
| 9 | Elect Director Richard B. Myers | Management | For | For |
| 10 | Elect Director H. Patrick Swygert | Management | For | For |
| 11 | Elect Director Andre Villeneuve | Management | For | For |
| 12 | Elect Director Christine Todd Whitman | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 04, 2012 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Rodger A. Lawson | Management | For | For |
| 7 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 8 | Elect Director Glenn M. Renwick | Management | For | For |
| 9 | Elect Director Kenneth I. Shine | Management | For | For |
| 10 | Elect Director Gail R. Wilensky | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 02, 2011 | TICKER: MTN SECURITY ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roland A. Hernandez | Management | For | For |
| 2 | Elect Director Thomas D. Hyde | Management | For | For |
| 3 | Elect Director Jeffrey W. Jones | Management | For | For |
| 4 | Elect Director Robert A. Katz | Management | For | For |
| 5 | Elect Director Richard D. Kincaid | Management | For | For |
| 6 | Elect Director John T. Redmond | Management | For | For |
| 7 | Elect Director Hilary A. Schneider | Management | For | For |
| 8 | Elect Director John F. Sorte | Management | For | For |
| 9 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 30, 2012 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald H. Farmer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Laurence E. Paul | Management | For | For |
| 1.6 | Elect Director J. Michael Pearson | Management | For | For |
| 1.7 | Elect Director Robert N. Power | Management | For | For |
| 1.8 | Elect Director Norma A. Provencio | Management | For | For |
| 1.9 | Elect Director Lloyd M. Segal | Management | For | For |
| 1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald K. Calgaard | Management | For | For |
| 2 | Elect Director Jerry D. Choate | Management | For | For |
| 3 | Elect Director Ruben M. Escobedo | Management | For | For |
| 4 | Elect Director William R. Klesse | Management | For | For |
| 5 | Elect Director Bob Marbut | Management | For | For |
| 6 | Elect Director Donald L. Nickles | Management | For | For |
| 7 | Elect Director Philip J. Pfeiffer | Management | For | For |
| 8 | Elect Director Robert A. Profusek | Management | For | For |
| 9 | Elect Director Susan Kaufman Purcell | Management | For | For |
| 10 | Elect Director Stephen M. Waters | Management | For | For |
| 11 | Elect Director Randall J. Weisenburger | Management | For | For |
| 12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Political Contributions | Shareholder | Against | Abstain |
| 16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 16, 2012 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VMWARE, INC.
MEETING DATE: MAY 31, 2012 | TICKER: VMW SECURITY ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VOLCANO CORPORATION
MEETING DATE: MAY 23, 2012 | TICKER: VOLC SECURITY ID: 928645100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Scott Huennekens | Management | For | For |
| 1.2 | Elect Director Lesley H. Howe | Management | For | For |
| 1.3 | Elect Director Ronald A. Matricaria | Management | For | For |
| 2 | Advisory Vote to Appoint Eric J. Topol to the Board of Directors to Fill Class I Vacancy | Management | For | For |
| 3 | Advisory Vote to Appoint Leslie V. Norwalk to the Board of Directors to Fill Class II Vacancy | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: APR 19, 2012 | TICKER: VOW SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
WABCO HOLDINGS INC.
MEETING DATE: MAY 25, 2012 | TICKER: WBC SECURITY ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael T. Smith | Management | For | For |
| 1.2 | Elect Director John F. Fiedler | Management | For | For |
| 1.3 | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 01, 2012 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aida M. Alvarez | Management | For | For |
| 2 | Elect Director James W. Breyer | Management | For | For |
| 3 | Elect Director M. Michele Burns | Management | For | For |
| 4 | Elect Director James I. Cash, Jr. | Management | For | For |
| 5 | Elect Director Roger C. Corbett | Management | For | For |
| 6 | Elect Director Douglas N. Daft | Management | For | For |
| 7 | Elect Director Michael T. Duke | Management | For | For |
| 8 | Elect Director Marissa A. Mayer | Management | For | For |
| 9 | Elect Director Gregory B. Penner | Management | For | For |
| 10 | Elect Director Steven S. Reinemund | Management | For | For |
| 11 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 12 | Elect Director Arne M. Sorenson | Management | For | For |
| 13 | Elect Director Jim C. Walton | Management | For | For |
| 14 | Elect Director S. Robson Walton | Management | For | For |
| 15 | Elect Director Christopher J. Williams | Management | For | For |
| 16 | Elect Director Linda S. Wolf | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| 20 | Request Director Nominee with Patient Safety and Healthcare Quality Experience | Shareholder | Against | Against |
| 21 | Performance-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
WALGREEN CO.
MEETING DATE: JAN 11, 2012 | TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Brailer | Management | For | For |
| 2 | Elect Director Steven A. Davis | Management | For | For |
| 3 | Elect Director William C. Foote | Management | For | For |
| 4 | Elect Director Mark P. Frissora | Management | For | For |
| 5 | Elect Director Ginger L. Graham | Management | For | For |
| 6 | Elect Director Alan G. McNally | Management | For | For |
| 7 | Elect Director Nancy M. Schlichting | Management | For | For |
| 8 | Elect Director David Y. Schwartz | Management | For | For |
| 9 | Elect Director Alejandro Silva | Management | For | For |
| 10 | Elect Director James A. Skinner | Management | For | For |
| 11 | Elect Director Gregory D. Wasson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
WALTER ENERGY, INC.
MEETING DATE: APR 19, 2012 | TICKER: WLT SECURITY ID: 93317Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Beatty | Management | For | Withhold |
| 1.2 | Elect Director Howard L. Clark, Jr. | Management | For | For |
| 1.3 | Elect Director Jerry W. Kolb | Management | For | For |
| 1.4 | Elect Director Patrick A. Kriegshauser | Management | For | For |
| 1.5 | Elect Director Joseph B. Leonard | Management | For | For |
| 1.6 | Elect Director Graham Mascall | Management | For | For |
| 1.7 | Elect Director Bernard G. Rethore | Management | For | For |
| 1.8 | Elect Director Walter J. Scheller, III | Management | For | For |
| 1.9 | Elect Director Michael T. Tokarz | Management | For | For |
| 1.10 | Elect Director A.J. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker, II | Management | For | For |
| 2 | Elect Director Elaine L. Chao | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Lloyd H. Dean | Management | For | For |
| 5 | Elect Director Susan E. Engel | Management | For | For |
| 6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 7 | Elect Director Donald M. James | Management | For | For |
| 8 | Elect Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Federico F. Pena | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director John G. Stumpf | Management | For | For |
| 15 | Elect Director Susan G. Swenson | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
WESTPORT INNOVATIONS INC.
MEETING DATE: APR 12, 2012 | TICKER: WPT SECURITY ID: 960908309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Beaulieu | Management | For | For |
| 1.2 | Elect Director Warren J. Baker | Management | For | For |
| 1.3 | Elect Director M.A. (Jill) Bodkin | Management | For | For |
| 1.4 | Elect Director David R. Demers | Management | For | For |
| 1.5 | Elect Director Dezso J. Horvath | Management | For | For |
| 1.6 | Elect Director Douglas King | Management | For | For |
| 1.7 | Elect Director Sarah Liao Sau Tung | Management | For | For |
| 1.8 | Elect Director Albert Maringer | Management | For | For |
| 1.9 | Elect Director Gottfried (Guff) Muench | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Change Location of Annual Meeting | Management | For | For |
| 4 | Re-approve Omnibus Incentive Plan | Management | For | For |
| |
|---|
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 09, 2012 | TICKER: WFM SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Elstrott | Management | For | For |
| 1.2 | Elect Director Gabrielle Greene | Management | For | For |
| 1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director John Mackey | Management | For | For |
| 1.6 | Elect Director Walter Robb | Management | For | For |
| 1.7 | Elect Director Jonathan Seiffer | Management | For | For |
| 1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
| 1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
| 1.10 | Elect Director Ralph Sorenson | Management | For | For |
| 1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY VALUE DISCOVERY FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
3M COMPANY
MEETING DATE: MAY 08, 2012 | TICKER: MMM SECURITY ID: 88579Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linda G. Alvarado | Management | For | For |
| 2 | Elect Director Vance D. Coffman | Management | For | For |
| 3 | Elect Director Michael L. Eskew | Management | For | For |
| 4 | Elect Director W. James Farrell | Management | For | For |
| 5 | Elect Director Herbert L. Henkel | Management | For | For |
| 6 | Elect Director Edward M. Liddy | Management | For | For |
| 7 | Elect Director Robert S. Morrison | Management | For | For |
| 8 | Elect Director Aulana L. Peters | Management | For | For |
| 9 | Elect Director Inge G. Thulin | Management | For | For |
| 10 | Elect Director Robert J. Ulrich | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 16 | Prohibit Political Contributions | Shareholder | Against | Against |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ACE LIMITED
MEETING DATE: JAN 09, 2012 | TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Distribution from Legal Reserves | Management | For | Did Not Vote |
| |
|---|
ACE LIMITED
MEETING DATE: MAY 16, 2012 | TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael G. Atieh as Director | Management | For | For |
| 1.2 | Elect Mary A. Cirillo as Director | Management | For | For |
| 1.3 | Elect Thomas J. Neff as Director | Management | For | For |
| 2.1 | Approve Annual Report | Management | For | For |
| 2.2 | Accept Statutory Financial Statements | Management | For | For |
| 2.3 | Accept Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5 | Approve Creation of CHF 4.2 Billion Pool of Capital without Preemptive Rights | Management | For | For |
| 6.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6.2 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | Management | For | For |
| 6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
| 7 | Approve Dividend Distribution From Legal Reserves Through Reduction in Share Capital | Management | For | For |
| 8 | Advisory Vote to ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ADVANCE AUTO PARTS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: AAP SECURITY ID: 00751Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director John C. Brouillard | Management | For | For |
| 1.3 | Elect Director Fiona P. Dias | Management | For | For |
| 1.4 | Elect Director Frances X. Frei | Management | For | For |
| 1.5 | Elect Director Darren R. Jackson | Management | For | For |
| 1.6 | Elect Director William S. Oglesby | Management | For | For |
| 1.7 | Elect Director J. Paul Raines | Management | For | For |
| 1.8 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.9 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 1.10 | Elect Director Jimmie L. Wade | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
AETNA INC.
MEETING DATE: MAY 18, 2012 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Fernando Aguirre | Management | For | For |
| 2 | Elect Director Mark T. Bertolini | Management | For | For |
| 3 | Elect Director Frank M. Clark | Management | For | For |
| 4 | Elect Director Betsy Z. Cohen | Management | For | For |
| 5 | Elect Director Molly J. Coye | Management | For | For |
| 6 | Elect Director Roger N. Farah | Management | For | For |
| 7 | Elect Director Barbara Hackman Franklin | Management | For | For |
| 8 | Elect Director Jeffrey E. Garten | Management | For | For |
| 9 | Elect Director Ellen M. Hancock | Management | For | For |
| 10 | Elect Director Richard J. Harrington | Management | For | For |
| 11 | Elect Director Edward J. Ludwig | Management | For | For |
| 12 | Elect Director Joseph P. Newhouse | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AFLAC INCORPORATED
MEETING DATE: MAY 07, 2012 | TICKER: AFL SECURITY ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel P. Amos | Management | For | For |
| 2 | Elect Director John Shelby Amos, II | Management | For | For |
| 3 | Elect Director Paul S. Amos, II | Management | For | For |
| 4 | Elect Director Kriss Cloninger, III | Management | For | For |
| 5 | Elect Director Elizabeth J. Hudson | Management | For | For |
| 6 | Elect Director Douglas W. Johnson | Management | For | For |
| 7 | Elect Director Robert B. Johnson | Management | For | For |
| 8 | Elect Director Charles B. Knapp | Management | For | For |
| 9 | Elect Director E. Stephen Purdom | Management | For | For |
| 10 | Elect Director Barbara K. Rimer | Management | For | For |
| 11 | Elect Director Marvin R. Schuster | Management | For | For |
| 12 | Elect Director Melvin T. Stith | Management | For | For |
| 13 | Elect Director David Gary Thompson | Management | For | For |
| 14 | Elect Director Takuro Yoshida | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | For |
| 17 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 26, 2012 | TICKER: APD SECURITY ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mario L. Baeza | Management | For | For |
| 2 | Elect Director Susan K. Carter | Management | For | For |
| 3 | Elect Director John E. McGlade | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE: APR 24, 2012 | TICKER: AEP SECURITY ID: 025537101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nicholas K. Akins | Management | For | For |
| 2 | Elect Director David J. Anderson | Management | For | For |
| 3 | Elect Director James F. Cordes | Management | For | For |
| 4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 7 | Elect Director Michael G. Morris | Management | For | For |
| 8 | Elect Director Richard C. Notebaert | Management | For | For |
| 9 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 10 | Elect Director Richard L. Sandor | Management | For | For |
| 11 | Elect Director Sara Martinez Tucker | Management | For | For |
| 12 | Elect Director John F. Turner | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: NOV 29, 2011 | TICKER: AMT SECURITY ID: 029912201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 23, 2012 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Robert A. Bradway | Management | For | For |
| 4 | Elect Director Francois De Carbonnel | Management | For | For |
| 5 | Elect Director Vance D. Coffman | Management | For | For |
| 6 | Elect Director Rebecca M. Henderson | Management | For | For |
| 7 | Elect Director Frank C. Herringer | Management | For | For |
| 8 | Elect Director Tyler Jacks | Management | For | For |
| 9 | Elect Director Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director J. Paul Reason | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Elect Director Ronald D. Sugar | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide Right to Act by Written Consent | Management | For | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| 20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 13, 2012 | TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ray Stata | Management | For | For |
| 2 | Elect Director Jerald G. Fishman | Management | For | For |
| 3 | Elect Director James A. Champy | Management | For | For |
| 4 | Elect Director John C. Hodgson | Management | For | For |
| 5 | Elect Director Yves-Andre Istel | Management | For | For |
| 6 | Elect Director Neil Novich | Management | For | For |
| 7 | Elect Director F. Grant Saviers | Management | For | For |
| 8 | Elect Director Paul J. Severino | Management | For | For |
| 9 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 25, 2012 | TICKER: ABI SECURITY ID: 03524A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1a | Receive Special Board Report | Management | None | None |
| A1b | Receive Special Auditor Report | Management | None | None |
| A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
| A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
| A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
| A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
| A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Approve Omnibus Stock Plan | Management | For | For |
| B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
AT&T INC.
MEETING DATE: APR 27, 2012 | TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Randall L. Stephenson | Management | For | For |
| 2 | Elect Director Gilbert F. Amelio | Management | For | For |
| 3 | Elect Director Reuben V. Anderson | Management | For | For |
| 4 | Elect DirectorJames H. Blanchard | Management | For | For |
| 5 | Elect DirectorJaime Chico Pardo | Management | For | For |
| 6 | Elect Director James P. Kelly | Management | For | For |
| 7 | Elect Director Jon C. Madonna | Management | For | For |
| 8 | Elect Director John B. McCoy | Management | For | For |
| 9 | Elect Director Joyce M. Roche | Management | For | For |
| 10 | Elect Director Matthew K. Rose | Management | For | For |
| 11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 12 | Ratification Of Appointment Of Independent Auditors. | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Management | For | Against |
| 15 | Report on Political Contributions | Shareholder | Against | Abstain |
| 16 | Commit to Wireless Network Neutrality | Shareholder | Against | Abstain |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director R. David Hoover | Management | For | For |
| 1.3 | Elect Director Jan Nicholson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 05, 2012 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 21, 2012 | TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa M. Caputo | Management | For | For |
| 1.2 | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1.3 | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | For | For |
| |
|---|
BMC SOFTWARE, INC.
MEETING DATE: JUL 21, 2011 | TICKER: BMC SECURITY ID: 055921100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert E. Beauchamp | Management | For | For |
| 2 | Elect Director Jon E. Barfield | Management | For | For |
| 3 | Elect Director Gary L. Bloom | Management | For | For |
| 4 | Elect Director Meldon K. Gafner | Management | For | For |
| 5 | Elect Director Mark J. Hawkins | Management | For | For |
| 6 | Elect Director Stephan A. James | Management | For | For |
| 7 | Elect Director P. Thomas Jenkins | Management | For | For |
| 8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 9 | Elect Director Kathleen A. O Neil | Management | For | For |
| 10 | Elect Director Tom C. Tinsley | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BP PLC
MEETING DATE: APR 12, 2012 | TICKER: BP. SECURITY ID: 055622104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Robert Dudley as Director | Management | For | For |
| 4 | Re-elect Iain Conn as Director | Management | For | For |
| 5 | Elect Dr Brian Gilvary as Director | Management | For | For |
| 6 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 7 | Re-elect Paul Anderson as Director | Management | For | For |
| 8 | Re-elect Frank Bowman as Director | Management | For | For |
| 9 | Re-elect Antony Burgmans as Director | Management | For | For |
| 10 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 11 | Re-elect George David as Director | Management | For | For |
| 12 | Re-elect Ian Davis as Director | Management | For | For |
| 13 | Elect Dame Ann Dowling as Director | Management | For | For |
| 14 | Re-elect Brendan Nelson as Director | Management | For | For |
| 15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 16 | Elect Andrew Shilston as Director | Management | For | For |
| 17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: JUN 05, 2012 | TICKER: BRIN3 SECURITY ID: P1830M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 99.96 Percent of Coelho dos Santos Corretora de Seguros Ltda | Management | For | For |
| 2 | Approve Acquisition of 38.67 Percent of Kalassa Corretora de Seguros Ltda | Management | For | For |
| 3 | Approve Acquisition of PAAJ Holding Ltda and Issuance of 154,090 New Shares and 16 Subscription Warrants in Connection with Acquisition | Management | For | For |
| |
|---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: JUN 14, 2012 | TICKER: BRIN3 SECURITY ID: P1830M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Independent Director | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2012 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Robert Lerwill as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Anthony Ruys as Director | Management | For | For |
| 15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 16 | Re-elect Ben Stevens as Director | Management | For | For |
| 17 | Elect Ann Godbehere as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard D. Fairbank | Management | For | For |
| 2 | Elect Director Peter E. Raskind | Management | For | For |
| 3 | Elect Director Bradford H. Warner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: OCT 10, 2011 | TICKER: CRS SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Mcmaster | Management | For | For |
| 1.2 | Elect Director Gregory A. Pratt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CASEY'S GENERAL STORES, INC.
MEETING DATE: SEP 16, 2011 | TICKER: CASY SECURITY ID: 147528103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Myers | Management | For | For |
| 1.2 | Elect Director Diane C. Bridgewater | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 07, 2012 | TICKER: CBL SECURITY ID: 124830100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John N. Foy | Management | For | For |
| 1.2 | Elect Director Thomas J. DeRosa | Management | For | For |
| 1.3 | Elect Director Matthew S. Dominski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAY 23, 2012 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3.1 | Elect Director Fred R. Nichols | Management | For | For |
| 3.2 | Elect Director Harvey P. Perry | Management | For | For |
| 3.3 | Elect Director Laurie A. Siegel | Management | For | For |
| 3.4 | Elect Director Joseph R. Zimmel | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| 7 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linnet F. Deily | Management | For | For |
| 2 | Elect Director Robert E. Denham | Management | For | For |
| 3 | Elect Director Chuck Hagel | Management | For | For |
| 4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 5 | Elect Director George L. Kirkland | Management | For | For |
| 6 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 7 | Elect Director Kevin W. Sharer | Management | For | For |
| 8 | Elect Director John G. Stumpf | Management | For | For |
| 9 | Elect Director Ronald D. Sugar | Management | For | For |
| 10 | Elect Director Carl Ware | Management | For | For |
| 11 | Elect Director John S. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
CINTAS CORPORATION
MEETING DATE: OCT 18, 2011 | TICKER: CTAS SECURITY ID: 172908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gerald S. Adolph | Management | For | For |
| 2 | Elect Director Melanie W. Barstad | Management | For | For |
| 3 | Elect Director Richard T. Farmer | Management | For | For |
| 4 | Elect Director Scott D. Farmer | Management | For | For |
| 5 | Elect Director James J. Johnson | Management | For | For |
| 6 | Elect Director Robert J. Kohlhepp | Management | For | For |
| 7 | Elect Director David C. Phillips | Management | For | For |
| 8 | Elect Director Joseph Scaminace | Management | For | For |
| 9 | Elect Director Ronald W. Tysoe | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 07, 2011 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Arun Sarin | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CIT GROUP INC.
MEETING DATE: MAY 15, 2012 | TICKER: CIT SECURITY ID: 125581801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John A. Thain | Management | For | For |
| 2 | Elect Director Michael J. Embler | Management | For | For |
| 3 | Elect Director William M. Freeman | Management | For | For |
| 4 | Elect Director David M. Moffett | Management | For | For |
| 5 | Elect Director R. Brad Oates | Management | For | For |
| 6 | Elect Director Marianne Miller Parrs | Management | For | For |
| 7 | Elect Director Gerald Rosenfeld | Management | For | For |
| 8 | Elect Director John R. Ryan | Management | For | For |
| 9 | Elect Director Seymour Sternberg | Management | For | For |
| 10 | Elect Director Peter J. Tobin | Management | For | For |
| 11 | Elect Director Laura S. Unger | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 11, 2012 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nikesh Arora | Management | For | For |
| 2 | Elect Director John T. Cahill | Management | For | For |
| 3 | Elect Director Ian Cook | Management | For | For |
| 4 | Elect Director Helene D. Gayle | Management | For | For |
| 5 | Elect Director Ellen M. Hancock | Management | For | For |
| 6 | Elect Director Joseph Jimenez | Management | For | For |
| 7 | Elect Director Richard J. Kogan | Management | For | For |
| 8 | Elect Director Delano E. Lewis | Management | For | For |
| 9 | Elect Director J. Pedro Reinhard | Management | For | For |
| 10 | Elect Director Stephen I. Sadove | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Joseph J. Collins | Management | For | For |
| 1.4 | Elect Director J. Michael Cook | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.8 | Elect Director Brian L. Roberts | Management | For | For |
| 1.9 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
COMVERSE TECHNOLOGY, INC.
MEETING DATE: JUN 28, 2012 | TICKER: CMVT SECURITY ID: 205862402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Elect Director Susan D. Bowick | Management | For | For |
| 2 | Elect Director Charles J. Burdick | Management | For | For |
| 3 | Elect Director Robert Dubner | Management | For | For |
| 4 | Elect Director Augustus K. Oliver | Management | For | For |
| 5 | Elect Director Theodore H. Schell | Management | For | For |
| 6 | Elect Director Mark C. Terrell | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
| 1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
| 1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
| 1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
| 2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
| |
|---|
COVIDIEN PUBLIC LIMITED COMPANY
MEETING DATE: MAR 13, 2012 | TICKER: COV SECURITY ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jose E. Almeida | Management | For | For |
| 2 | Elect Director Craig Arnold | Management | For | For |
| 3 | Elect Director Robert H. Brust | Management | For | For |
| 4 | Elect Director John M. Connors, Jr | Management | For | For |
| 5 | Elect Director Christopher J. Coughlin | Management | For | For |
| 6 | Elect Director Timothy M. Donahue | Management | For | For |
| 7 | Elect Director Randall J. Hogan, III | Management | For | For |
| 8 | Elect Director Martin D. Madaus | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
| 14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| 15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
| 16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. David Brown, II | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director Anne M. Finucane | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director Larry J. Merlo | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 9 | Elect Director Richard J. Swift | Management | For | For |
| 10 | Elect Director Tony L. White | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 26, 2012 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald R. Horton | Management | For | For |
| 2 | Elect Director Bradley S. Anderson | Management | For | For |
| 3 | Elect Director Michael R. Buchanan | Management | For | For |
| 4 | Elect Director Michael W. Hewatt | Management | For | For |
| 5 | Elect Director Bob G. Scott | Management | For | For |
| 6 | Elect Director Donald J. Tomnitz | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 3 | Elect Director Linda P. Hefner | Management | For | For |
| 4 | Elect Director Teri List-Stoll | Management | For | For |
| 5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DUKE ENERGY CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: DUK SECURITY ID: 26441C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Barnet, III | Management | For | For |
| 1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
| 1.3 | Elect Director Michael G. Browning | Management | For | For |
| 1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.5 | Elect Director John H. Forsgren | Management | For | For |
| 1.6 | Elect Director Ann Maynard Gray | Management | For | For |
| 1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.8 | Elect Director E. James Reinsch | Management | For | For |
| 1.9 | Elect Director James T. Rhodes | Management | For | For |
| 1.10 | Elect Director James E. Rogers | Management | For | For |
| 1.11 | Elect Director Philip R. Sharp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Report on Financial Risks of Coal Reliance | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
DYCOM INDUSTRIES, INC.
MEETING DATE: NOV 22, 2011 | TICKER: DY SECURITY ID: 267475101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles B. Coe | Management | For | For |
| 1.2 | Elect Director Dwight B. Duke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EBAY INC.
MEETING DATE: APR 26, 2012 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director William C. Ford, Jr. | Management | For | For |
| 3 | Elect Director Dawn G. Lepore | Management | For | For |
| 4 | Elect Director Kathleen C. Mitic | Management | For | For |
| 5 | Elect Director Pierre M. Omidyar | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Management | For | For |
| 10 | Provide Right to Call Special Meeting | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 26, 2012 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 3 | Elect Director France A. Cordova | Management | For | For |
| 4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 5 | Elect Director Charles B. Curtis | Management | For | For |
| 6 | Elect Director Bradford M. Freeman | Management | For | For |
| 7 | Elect Director Luis G. Nogales | Management | For | For |
| 8 | Elect Director Ronald L. Olson | Management | For | For |
| 9 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 10 | Elect Director Thomas C. Sutton | Management | For | For |
| 11 | Elect Director Peter J. Taylor | Management | For | For |
| 12 | Elect Director Brett White | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EMC CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael W. Brown | Management | For | For |
| 2 | Elect Director Randolph L. Cowen | Management | For | For |
| 3 | Elect Director Gail Deegan | Management | For | For |
| 4 | Elect Director James S. DiStasio | Management | For | For |
| 5 | Elect Director John R. Egan | Management | For | For |
| 6 | Elect Director Edmund F. Kelly | Management | For | For |
| 7 | Elect Director Windle B. Priem | Management | For | For |
| 8 | Elect Director Paul Sagan | Management | For | For |
| 9 | Elect Director David N. Strohm | Management | For | For |
| 10 | Elect Director Joseph M. Tucci | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 30, 2012 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Maura C. Breen | Management | For | For |
| 3 | Elect Director William J. Delaney | Management | For | For |
| 4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Election Of Director: George Paz | Management | For | For |
| 10 | Election Of Director: Myrtle S. Potter | Management | For | For |
| 11 | Elect Director William L. Roper | Management | For | For |
| 12 | Elect Director Samuel K. Skinner | Management | For | For |
| 13 | Elect Director Seymour Sternberg | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EXPRESS SCRIPTS, INC.
MEETING DATE: DEC 21, 2011 | TICKER: ESRX SECURITY ID: 302182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director L.R. Faulkner | Management | For | For |
| 1.4 | Elect Director J.S. Fishman | Management | For | For |
| 1.5 | Elect Director H.H. Fore | Management | For | For |
| 1.6 | Elect Director K.C. Frazier | Management | For | For |
| 1.7 | Elect Director W.W. George | Management | For | For |
| 1.8 | Elect Director S.J. Palmisano | Management | For | For |
| 1.9 | Elect Director S.S. Reinemund | Management | For | For |
| 1.10 | Elect Director R.W. Tillerson | Management | For | For |
| 1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| 8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 23, 2012 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. Kearney | Management | For | For |
| 1.2 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 2 | Elect Director Peter D Aloia | Management | For | For |
| 3 | Elect Director C. Scott Greer | Management | For | For |
| 4 | Elect Director Paul J. Norris | Management | For | For |
| 5 | Elect Director William H. Powell | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Increase Authorized Common Stock | Management | For | Against |
| 9 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 25, 2012 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Ann M. Fudge | Management | For | For |
| 4 | Elect Director Susan Hockfield | Management | For | For |
| 5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 6 | Elect Director Andrea Jung | Management | For | For |
| 7 | Elect Director Alan G. Lafley | Management | For | For |
| 8 | Elect Director Robert W. Lane | Management | For | For |
| 9 | Elect Director Ralph S. Larsen | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director James J. Mulva | Management | For | For |
| 12 | Elect Director Sam Nunn | Management | For | For |
| 13 | Elect Director Roger S. Penske | Management | For | For |
| 14 | Elect Director Robert J. Swieringa | Management | For | For |
| 15 | Elect Director James S. Tisch | Management | For | For |
| 16 | Elect Director Douglas A. Warner, III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Amend Omnibus Stock Plan | Management | For | For |
| 20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 21 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2012 | TICKER: GSK SECURITY ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 7 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 8 | Re-elect Larry Culp as Director | Management | For | For |
| 9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 10 | Re-elect Simon Dingemans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 25 | Approve 2012 ShareSave Plan | Management | For | For |
| 26 | Approve 2012 ShareReward Plan | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 15, 2012 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley M. Bergman | Management | For | For |
| 1.2 | Elect Director Gerald A. Benjamin | Management | For | For |
| 1.3 | Elect Director James P. Breslawski | Management | For | For |
| 1.4 | Elect Director Mark E. Mlotek | Management | For | For |
| 1.5 | Elect Director Steven Paladino | Management | For | For |
| 1.6 | Elect Director Barry J. Alperin | Management | For | For |
| 1.7 | Elect Director Paul Brons | Management | For | For |
| 1.8 | Elect Director Donald J. Kabat | Management | For | For |
| 1.9 | Elect Director Philip A. Laskawy | Management | For | For |
| 1.10 | Elect Director Karyn Mashima | Management | For | For |
| 1.11 | Elect Director Norman S. Matthews | Management | For | For |
| 1.12 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.13 | Elect Director Louis W. Sullivan | Management | For | For |
| 2 | Approve Elimination of Plurality Voting in the Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 21, 2012 | TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director Shumeet Banerji | Management | For | For |
| 3 | Elect Director Rajiv L. Gupta | Management | For | For |
| 4 | Elect Director John H. Hammergren | Management | For | For |
| 5 | Elect Director Raymond. J. Lane | Management | For | For |
| 6 | Elect Director Ann M. Livermore | Management | For | For |
| 7 | Elect Director G. M. Reiner | Management | For | For |
| 8 | Elect Director Patricia. F. Russo | Management | For | For |
| 9 | Elect Director G. Kennedy Thompson | Management | For | For |
| 10 | Elect Director Margaret C. Whitman | Management | For | For |
| 11 | Elect Director Ralph. V. Whitworth | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
HUDSON CITY BANCORP, INC.
MEETING DATE: APR 25, 2012 | TICKER: HCBK SECURITY ID: 443683107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Denis J. Salamone | Management | For | For |
| 2 | Elect Director Michael W. Azzara | Management | For | For |
| 3 | Elect Director Victoria H. Bruni | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| |
|---|
HUMANA INC.
MEETING DATE: APR 26, 2012 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank A. D'Amelio | Management | For | For |
| 2 | Elect Director W. Roy Dunbar | Management | For | For |
| 3 | Elect Director Kurt J. Hilzinger | Management | For | For |
| 4 | Elect Director David A. Jones, Jr. | Management | For | For |
| 5 | Elect Director Michael B. McCallister | Management | For | For |
| 6 | Elect Director William J. McDonald | Management | For | For |
| 7 | Elect Director William E. Mitchell | Management | For | For |
| 8 | Elect Director David B. Nash | Management | For | For |
| 9 | Elect Director James J. O'Brien | Management | For | For |
| 10 | Elect Director Marissa T. Peterson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alain J.P. Belda | Management | For | For |
| 2 | Elect Director William R. Brody | Management | For | For |
| 3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 4 | Elect Director Michael L. Eskew | Management | For | For |
| 5 | Elect Director David N. Farr | Management | For | For |
| 6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 7 | Elect Director Andrew N. Liveris | Management | For | For |
| 8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director Samuel J. Palmisano | Management | For | For |
| 11 | Elect Director Virginia M. Rometty | Management | For | For |
| 12 | Elect Director Joan E. Spero | Management | For | For |
| 13 | Elect Director Sidney Taurel | Management | For | For |
| 14 | Elect Director Lorenzo H. Zambrano | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| 19 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 26, 2012 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Sue Coleman | Management | For | For |
| 2 | Elect Director James G. Cullen | Management | For | For |
| 3 | Elect Director Ian E.l. Davis | Management | For | For |
| 4 | Elect Director Alex Gorsky | Management | For | For |
| 5 | Elect Director Michael M.e. Johns | Management | For | For |
| 6 | Elect Director Susan L. Lindquist | Management | For | For |
| 7 | Elect Director Anne M. Mulcahy | Management | For | For |
| 8 | Elect Director Leo F. Mullin | Management | For | For |
| 9 | Elect Director William D. Perez | Management | For | For |
| 10 | Elect Director Charles Prince | Management | For | For |
| 11 | Elect Director David Satcher | Management | For | For |
| 12 | Elect Director William C. Weldon | Management | For | For |
| 13 | Elect Director Ronald A. Williams | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Approve Omnibus Stock Plan | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Against |
| 19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
KIMBERLY-CLARK CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: KMB SECURITY ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John R. Alm | Management | For | For |
| 2 | Elect Director John F. Bergstrom | Management | For | For |
| 3 | Elect Director Abelardo E. Bru | Management | For | For |
| 4 | Elect Director Robert W. Decherd | Management | For | For |
| 5 | Elect Director Thomas J. Falk | Management | For | For |
| 6 | Elect Director Fabian T. Garcia | Management | For | For |
| 7 | Elect Director Mae C. Jemison, M.D. | Management | For | For |
| 8 | Elect Director James M. Jenness | Management | For | For |
| 9 | Elect Director Nancy J. Karch | Management | For | For |
| 10 | Elect Director Ian C. Read | Management | For | For |
| 11 | Elect Director Linda Johnson Rice | Management | For | For |
| 12 | Elect Director Marc J. Shapiro | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 03, 2011 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.2 | Elect Director John T. Dickson | Management | For | For |
| 1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
KOHL'S CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: KSS SECURITY ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter Boneparth | Management | For | For |
| 2 | Elect Director Steven A. Burd | Management | For | For |
| 3 | Elect Director John F. Herma | Management | For | For |
| 4 | Elect Director Dale E. Jones | Management | For | For |
| 5 | Elect Director William S. Kellogg | Management | For | For |
| 6 | Elect Director Kevin Mansell | Management | For | For |
| 7 | Elect Director John E. Schlifske | Management | For | For |
| 8 | Elect Director Frank V. Sica | Management | For | For |
| 9 | Elect Director Peter M. Sommerhauser | Management | For | For |
| 10 | Elect Director Stephanie A. Streeter | Management | For | For |
| 11 | Elect Director Nina G. Vaca | Management | For | For |
| 12 | Elect Director Stephen E. Watson | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Abstain |
| 16 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 17 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE: MAY 01, 2012 | TICKER: LH SECURITY ID: 50540R409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David P. King | Management | For | For |
| 2 | Elect Director Kerrii B. Anderson | Management | For | For |
| 3 | Elect Director Jean-Luc Belingard | Management | For | For |
| 4 | Elect Director N. Anthony Coles, Jr. | Management | For | For |
| 5 | Elect Director Wendy E. Lane | Management | For | For |
| 6 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 7 | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
| 8 | Elect Director Arthur H. Rubenstein | Management | For | For |
| 9 | Elect Director M. Keith Weikel | Management | For | For |
| 10 | Elect Director R. Sanders Williams | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 03, 2011 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.3 | Elect Director Eric K. Brandt | Management | For | For |
| 1.4 | Elect Director Michael R. Cannon | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Grant M. Inman | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.9 | Elect Director Kim E. Perdikou | Management | For | For |
| 1.10 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 05, 2012 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ajay Banga | Management | For | For |
| 2 | Elect Director David R. Carlucci | Management | For | For |
| 3 | Elect Director Steven J. Freiberg | Management | For | For |
| 4 | Elect Director Richard Haythornthwaite | Management | For | For |
| 5 | Elect Director Marc Olivie | Management | For | For |
| 6 | Elect Director Rima Qureshi | Management | For | For |
| 7 | Elect Director Mark Schwartz | Management | For | For |
| 8 | Elect Director Jackson P. Tai | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2011 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andy D. Bryant | Management | For | For |
| 2 | Elect Director Wayne A. Budd | Management | For | For |
| 3 | Elect Director John H. Hammergren | Management | For | For |
| 4 | Elect Director Alton F. Irby III | Management | For | For |
| 5 | Elect Director M. Christine Jacobs | Management | For | For |
| 6 | Elect Director Marie L. Knowles | Management | For | For |
| 7 | Elect Director David M. Lawrence | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director Jane E. Shaw | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
| 16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
| 17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: DEC 21, 2011 | TICKER: MHS SECURITY ID: 58405U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 22, 2012 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Kenneth C. Frazier | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director William B. Harrison Jr. | Management | For | For |
| 6 | Elect Director C. Robert Kidder | Management | For | For |
| 7 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Director Carlos E. Represas | Management | For | For |
| 9 | Elect Director Patricia F. Russo | Management | For | For |
| 10 | Elect Director Craig B. Thompson | Management | For | For |
| 11 | Elect Director Wendell P. Weeks | Management | For | For |
| 12 | Elect Director Peter C. Wendell | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 24, 2012 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Keane | Management | For | For |
| 1.2 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.3 | Elect Director Hugh B. Price | Management | For | For |
| 1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 15, 2011 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates, III | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria M. Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
MODINE MANUFACTURING COMPANY
MEETING DATE: JUL 21, 2011 | TICKER: MOD SECURITY ID: 607828100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Anderson | Management | For | For |
| 2 | Elect Director Larry O. Moore | Management | For | For |
| 3 | Elect Director Marsha C. Williams | Management | For | For |
| 4 | Elect Director Mary Petrovich | Management | For | For |
| 5 | Elect Director Dr. Suresh Garimella | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 15, 2012 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director C. Robert Kidder | Management | For | For |
| 6 | Elect Director Klaus Kleinfeld | Management | For | For |
| 7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Director Hutham S. Olayan | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director O. Griffith Sexton | Management | For | For |
| 11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 12 | Elect Director Masaaki Tanaka | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOTOROLA SOLUTIONS, INC.
MEETING DATE: APR 30, 2012 | TICKER: MSI SECURITY ID: 620076307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory Q. Brown | Management | For | For |
| 2 | Elect Director William J. Bratton | Management | For | For |
| 3 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 4 | Elect Director David W. Dorman | Management | For | For |
| 5 | Elect Director Michael V. Hayden | Management | For | For |
| 6 | Elect Director Judy C. Lewent | Management | For | For |
| 7 | Elect Director Samuel C. Scott, III | Management | For | For |
| 8 | Elect Director John A. White | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Encourage Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 16, 2012 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 2 | Elect Director Greg L. Armstrong | Management | For | For |
| 3 | Elect Director David D. Harrison | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 27, 2011 | TICKER: NCM SECURITY ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Winifred Kamit as a Director | Management | For | For |
| 2b | Elect Don Mercer as a Director | Management | For | For |
| 2c | Elect Richard Knight as a Director | Management | For | For |
| 3 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 25, 2012 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sherry S. Barrat | Management | For | For |
| 2 | Elect Director Robert M. Beall, Ii | Management | For | For |
| 3 | Elect Director James L. Camaren | Management | For | For |
| 4 | Elect Director Kenneth B. Dunn | Management | For | For |
| 5 | Elect Director J. Brian Ferguson | Management | For | For |
| 6 | Elect Director Lewis Hay, Iii | Management | For | For |
| 7 | Elect Director Toni Jennings | Management | For | For |
| 8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
| 9 | Elect Director Rudy E. Schupp | Management | For | For |
| 10 | Elect Director William H. Swanson | Management | For | For |
| 11 | Elect Director Michael H. Thaman | Management | For | For |
| 12 | Elect Director Hansel E. Tookes, Ii | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 12, 2011 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Donald L. Lucas | Management | For | For |
| 1.12 | Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 02, 2012 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Shona L. Brown | Management | For | For |
| 2 | Elect Director Ian M. Cook | Management | For | For |
| 3 | Elect Director Dina Dublon | Management | For | For |
| 4 | Elect Director Victor J. Dzau | Management | For | For |
| 5 | Elect Director Ray L. Hunt | Management | For | For |
| 6 | Elect Director Alberto Ibarguen | Management | For | For |
| 7 | Elect Director Indra K. Nooyi | Management | For | For |
| 8 | Elect Director Sharon Percy Rockefeller | Management | For | For |
| 9 | Elect Director James J. Schiro | Management | For | For |
| 10 | Elect Director Lloyd G. Trotter | Management | For | For |
| 11 | Elect Director Daniel Vasella | Management | For | For |
| 12 | Elect Director Alberto Weisser | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Establish Risk Oversight Committee | Shareholder | Against | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PFIZER INC.
MEETING DATE: APR 26, 2012 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director M. Anthony Burns | Management | For | For |
| 3 | Elect Director W. Don Cornwell | Management | For | For |
| 4 | Elect Director Frances D. Fergusson | Management | For | For |
| 5 | Elect Director William H. Gray, III | Management | For | For |
| 6 | Elect Director Helen H. Hobbs | Management | For | For |
| 7 | Elect Director Constance J. Horner | Management | For | For |
| 8 | Elect Director James M. Kilts | Management | For | For |
| 9 | Elect Director George A. Lorch | Management | For | For |
| 10 | Elect Director John P. Mascotte | Management | For | For |
| 11 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 12 | Elect Director Ian C. Read | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Publish Political Contributions | Shareholder | Against | Abstain |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Non-Employee Director Compensation | Shareholder | Against | Abstain |
| |
|---|
POLO RALPH LAUREN CORPORATION
MEETING DATE: AUG 11, 2011 | TICKER: RL SECURITY ID: 731572103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Steven P. Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Change Company Name | Management | For | For |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Louise K. Goeser | Management | For | For |
| 1.5 | Elect Director Stuart E. Graham | Management | For | For |
| 1.6 | Elect Director Stuart Heydt | Management | For | For |
| 1.7 | Elect Director Raja Rajamannar | Management | For | For |
| 1.8 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.9 | Elect Director William H. Spence | Management | For | For |
| 1.10 | Elect Director Natica von Althann | Management | For | For |
| 1.11 | Elect Director Keith W. Williamson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 16, 2011 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don R. Graber | Management | For | For |
| 1.2 | Elect Director Lester L. Lyles | Management | For | For |
| 1.3 | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PUBLIC STORAGE
MEETING DATE: MAY 03, 2012 | TICKER: PSA SECURITY ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.5 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.8 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 06, 2012 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.7 | Elect Director Robert E. Kahn | Management | For | For |
| 1.8 | Elect Director Sherry Lansing | Management | For | For |
| 1.9 | Elect Director Duane A. Nelles | Management | For | For |
| 1.10 | Elect Director Francisco Ros | Management | For | For |
| 1.11 | Elect Director Brent Scowcroft | Management | For | For |
| 1.12 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
| |
|---|
RAYONIER INC.
MEETING DATE: MAY 17, 2012 | TICKER: RYN SECURITY ID: 754907103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard D. Kincaid | Management | For | For |
| 2 | Elect Director V. Larkin Martin | Management | For | For |
| 3 | Elect Director James H. Miller | Management | For | For |
| 4 | Elect Director Thomas I. Morgan | Management | For | For |
| 5 | Elect Director Ronald Townsend | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCKWELL AUTOMATION, INC.
MEETING DATE: FEB 07, 2012 | TICKER: ROK SECURITY ID: 773903109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Betty C. Alewine | Management | For | For |
| 1.2 | Elect Director Verne G. Istock | Management | For | For |
| 1.3 | Elect Director David B. Speer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2012 | TICKER: RDSB SECURITY ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Guy Elliott as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 10 | Re-elect Jorma Ollila as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2012 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 4 | Elect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Uwe Bicker as Director | Management | For | For |
| 6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
| 7 | Reelect Claudie Haignere as Director | Management | For | For |
| 8 | Reelect Carole Piwnica as Director | Management | For | For |
| 9 | Reelect Klaus Pohle as Director | Management | For | For |
| 10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCORPIO TANKERS INC
MEETING DATE: MAY 31, 2012 | TICKER: STNG SECURITY ID: Y7542C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert Bugbee as Director | Management | For | For |
| 1.2 | Elect Donald C. Trauscht as Director | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| |
|---|
SIGMA-ALDRICH CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: SIAL SECURITY ID: 826552101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Rebecca M. Bergman | Management | For | For |
| 2 | Elect Director George M. Church, Ph.D. | Management | For | For |
| 3 | Elect Director W. Lee McCollum | Management | For | For |
| 4 | Elect Director Avi M. Nash | Management | For | For |
| 5 | Elect Director Steven M. Paul, M.D. | Management | For | For |
| 6 | Elect Director J. Pedro Reinhard | Management | For | For |
| 7 | Elect Director Rakesh Sachdev | Management | For | For |
| 8 | Elect Director D. Dean Spatz | Management | For | For |
| 9 | Elect Director Barrett A. Toan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 04, 2012 | TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Basil L. Anderson | Management | For | For |
| 2 | Elect Director Arthur M. Blank | Management | For | For |
| 3 | Elect Director Drew G. Faust | Management | For | For |
| 4 | Elect Director Justin King | Management | For | For |
| 5 | Elect Director Carol Meyrowitz | Management | For | For |
| 6 | Elect Director Rowland T. Moriarty | Management | For | For |
| 7 | Elect Director Robert C. Nakasone | Management | For | For |
| 8 | Elect Director Ronald L. Sargent | Management | For | For |
| 9 | Elect Director Elizabeth A. Smith | Management | For | For |
| 10 | Elect Director Robert E. Sulentic | Management | For | For |
| 11 | Elect Director Vijay Vishwanath | Management | For | For |
| 12 | Elect Director Paul F. Walsh | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | Against |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 17 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 21, 2012 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard Schultz | Management | For | For |
| 2 | Elect Director William W. Bradley | Management | For | For |
| 3 | Elect Director Mellody Hobson | Management | For | For |
| 4 | Elect Director Kevin R. Johnson | Management | For | For |
| 5 | Elect Director Olden Lee | Management | For | For |
| 6 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 7 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 8 | Elect Director Clara Shih | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 11 | Elect Director Craig E. Weatherup | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kennett F. Burnes | Management | For | For |
| 2 | Elect Director Peter Coym | Management | For | For |
| 3 | Elect Director Patrick De Saint-Aignan | Management | For | For |
| 4 | Elect Director Amellia C. Fawcett | Management | For | For |
| 5 | Elect Director David P. Gruber | Management | For | For |
| 6 | Elect Director Linda A. Hill | Management | For | For |
| 7 | Elect Director Joseph L. Hooley | Management | For | For |
| 8 | Elect Director Robert S. Kaplan | Management | For | For |
| 9 | Elect Director Richard P. Sergel | Management | For | For |
| 10 | Elect Director Ronald L. Skates | Management | For | For |
| 11 | Elect Director Gregory L. Summe | Management | For | For |
| 12 | Elect Director Robert E. Weissman | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
STEINER LEISURE LIMITED
MEETING DATE: JUN 13, 2012 | TICKER: STNR SECURITY ID: P8744Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clive E. Warshaw | Management | For | For |
| 1.2 | Elect Director David S. Harris | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STRYKER CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard E. Cox, Jr. | Management | For | For |
| 1.2 | Elect Director S.M. Datar | Management | For | For |
| 1.3 | Elect Director Roch Doliveux | Management | For | For |
| 1.4 | Elect Director Louise L. Francesconi | Management | For | For |
| 1.5 | Elect Director Allan C. Golston | Management | For | For |
| 1.6 | Elect Director Howard L. Lance | Management | For | For |
| 1.7 | Elect Director William U. Parfet | Management | For | For |
| 1.8 | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 13, 2012 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Calvin Darden | Management | For | For |
| 1.3 | Elect Director Mary N. Dillon | Management | For | For |
| 1.4 | Elect Director James A. Johnson | Management | For | For |
| 1.5 | Elect Director Mary E. Minnick | Management | For | For |
| 1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.7 | Elect Director Derica W. Rice | Management | For | For |
| 1.8 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 1.10 | Elect Director John G. Stumpf | Management | For | For |
| 1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
| 6 | Prohibit Political Contributions | Shareholder | Against | Against |
| |
|---|
TELETECH HOLDINGS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: TTEC SECURITY ID: 879939106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth D. Tuchman | Management | For | For |
| 1.2 | Elect Director James E. Barlett | Management | For | For |
| 1.3 | Elect Director Gregory A. Conley | Management | For | For |
| 1.4 | Elect Director Shrikant Mehta | Management | For | For |
| 1.5 | Elect Director Anjan Mukherjee | Management | For | For |
| 1.6 | Elect Director Robert M. Tarola | Management | For | For |
| 1.7 | Elect Director Shirley Young | Management | For | For |
| 1.8 | Elect Director Robert Webb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: APR 19, 2012 | TICKER: TXN SECURITY ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director R.W. Babb, Jr. | Management | For | For |
| 2 | Elect Director D.A. Carp | Management | For | For |
| 3 | Elect Director C.S. Cox | Management | For | For |
| 4 | Elect Director P.H. Patsley | Management | For | For |
| 5 | Elect Director R.E. Sanchez | Management | For | For |
| 6 | Elect Director W.R. Sanders | Management | For | For |
| 7 | Elect Director R.J. Simmons | Management | For | For |
| 8 | Elect Director R.K. Templeton | Management | For | For |
| 9 | Elect Director C.T. Whitman | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 10, 2012 | TICKER: BK SECURITY ID: 064058100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ruth E. Bruch | Management | For | Against |
| 2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 3 | Elect Director Gerald L. Hassell | Management | For | For |
| 4 | Elect Director Edmund F. Kelly | Management | For | Against |
| 5 | Elect Director Richard J. Kogan | Management | For | Against |
| 6 | Elect Director Michael J. Kowalski | Management | For | Against |
| 7 | Elect Director John A. Luke, Jr. | Management | For | For |
| 8 | Elect Director Mark A. Nordenberg | Management | For | For |
| 9 | Elect Director Catherine A. Rein | Management | For | For |
| 10 | Elect Director William C. Richardson | Management | For | For |
| 11 | Elect Director Samuel C. Scott, III | Management | For | Against |
| 12 | Elect Director Wesley W. von Schack | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
THE DUN & BRADSTREET CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: DNB SECURITY ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Austin A. Adams | Management | For | For |
| 2 | Elect Director John W. Alden | Management | For | For |
| 3 | Elect Director Christopher J. Coughlin | Management | For | For |
| 4 | Elect Director James N. Fernandez | Management | For | For |
| 5 | Elect Director Paul R. Garcia | Management | For | For |
| 6 | Elect Director Douglas A. Kehring | Management | For | For |
| 7 | Elect Director Sara Mathew | Management | For | For |
| 8 | Elect Director Sandra E. Peterson | Management | For | For |
| 9 | Elect Director Michael J. Winkler | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 24, 2012 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director James A. Johnson | Management | For | For |
| 8 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 9 | Elect Director James J. Schiro | Management | For | For |
| 10 | Elect Director Debora L. Spar | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 14 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THE MCGRAW-HILL COMPANIES, INC.
MEETING DATE: APR 25, 2012 | TICKER: MHP SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Pedro Aspe | Management | For | For |
| 2 | Elect Director Winfried Bischoff | Management | For | For |
| 3 | Elect Director William D. Green | Management | For | For |
| 4 | Elect Director Linda Koch Lorimer | Management | For | For |
| 5 | Elect Director Harold McGraw, III | Management | For | For |
| 6 | Elect Director Robert P. McGraw | Management | For | For |
| 7 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 8 | Elect Director Michael Rake | Management | For | For |
| 9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 11 | Elect Director Sidney Taurel | Management | For | For |
| 12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 24, 2012 | TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard O. Berndt | Management | For | For |
| 2 | Elect Director Charles E. Bunch | Management | For | For |
| 3 | Elect Director Paul W. Chellgren | Management | For | For |
| 4 | Elect Director Kay Coles James | Management | For | For |
| 5 | Elect Director Richard B. Kelson | Management | For | For |
| 6 | Elect Director Bruce C. Lindsay | Management | For | For |
| 7 | Elect Director Anthony A. Massaro | Management | For | For |
| 8 | Elect Director Jane G. Pepper | Management | For | For |
| 9 | Elect Director James E. Rohr | Management | For | For |
| 10 | Elect Director Donald J. Shepard | Management | For | For |
| 11 | Elect Director Lorene K. Steffes | Management | For | For |
| 12 | Elect Director Dennis F. Strigl | Management | For | For |
| 13 | Elect Director Thomas J. Usher | Management | For | For |
| 14 | Elect Director George H. Walls, Jr. | Management | For | For |
| 15 | Elect Director Helge H. Wehmeier | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 11, 2011 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Angela F. Braly | Management | For | For |
| 2 | Elect Director Kenneth I. Chenault | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 5 | Elect Director Robert A. McDonald | Management | For | For |
| 6 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 7 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 8 | Elect Director Margaret C. Whitman | Management | For | For |
| 9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 10 | Elect Director Patricia A. Woertz | Management | For | For |
| 11 | Elect Director Ernesto Zedillo | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Amend Articles of Incorporation | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
| 18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 18, 2012 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director A. Malachi Mixon, III | Management | For | For |
| 1.8 | Elect Director Richard K. Smucker | Management | For | For |
| 1.9 | Elect Director John M. Stropki, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 13, 2012 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Judith L. Estrin | Management | For | For |
| 4 | Elect Director Robert A. Iger | Management | For | For |
| 5 | Elect Director Fred H. Langhammer | Management | For | For |
| 6 | Elect Director Aylwin B. Lewis | Management | For | For |
| 7 | Elect Director Monica C. Lozano | Management | For | For |
| 8 | Elect Director Robert W. Matschullat | Management | For | For |
| 9 | Elect Director Sheryl Sandberg | Management | For | For |
| 10 | Elect Director Orin C. Smith | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: MAY 17, 2012 | TICKER: TWC SECURITY ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carole Black | Management | For | For |
| 2 | Elect Director Glenn A. Britt | Management | For | For |
| 3 | Elect Director Thomas H. Castro | Management | For | For |
| 4 | Elect Director David C. Chang | Management | For | For |
| 5 | Elect Director James E. Copeland, Jr. | Management | For | For |
| 6 | Elect Director Peter R. Haje | Management | For | For |
| 7 | Elect Director Donna A. James | Management | For | For |
| 8 | Elect Director Don Logan | Management | For | For |
| 9 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 10 | Elect Director Wayne H. Pace | Management | For | For |
| 11 | Elect Director Edward D. Shirley | Management | For | For |
| 12 | Elect Director John E. Sununu | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 18, 2012 | TICKER: RIGN SECURITY ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appropriation of the Available Earnings for Fiscal Year 2011 | Management | For | For |
| 3a | Elect Glyn Barker as Director | Management | For | For |
| 3b | Elect Vanessa C.L. Chang as Director | Management | For | For |
| 3c | Elect Chad Deaton as Director | Management | For | For |
| 3d | Reelect Edward R. Muller as Director | Management | For | For |
| 3e | Reelect Tan Ek Kia as Director | Management | For | For |
| 4 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2012 | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 17, 2012 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Director Y. Marc Belton | Management | For | For |
| 3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 5 | Elect Director Richard K. Davis | Management | For | For |
| 6 | Elect Director Roland A. Hernandez | Management | For | For |
| 7 | Elect Director Joel W. Johnson | Management | For | For |
| 8 | Elect Director Olivia F. Kirtley | Management | For | For |
| 9 | Elect Director Jerry W. Levin | Management | For | For |
| 10 | Elect Director David B. O'Maley | Management | For | For |
| 11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Elect Director Doreen Woo Ho | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 09, 2012 | TICKER: UN SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | Management | For | For |
| 6 | Relect R.J.M.S. Huet as CFO to Board of Directors | Management | For | For |
| 7 | Reelect L.O. Fresco to Board of Directors | Management | For | For |
| 8 | Reelect A.M. Fudge to Board of Directors | Management | For | For |
| 9 | Reelect C.E. Golden to Board of Directors | Management | For | For |
| 10 | Reelect B.E. Grote to Board of Directors | Management | For | For |
| 11 | Reelect S.B. Mittal to Board of Directors | Management | For | For |
| 12 | Reelect H. Nyasulu to Board of Directors | Management | For | For |
| 13 | Reelect M. Rifkind to Board of Directors | Management | For | For |
| 14 | Reelect K.J. Storm to Board of Directors | Management | For | For |
| 15 | Reelect M. Treschow to Board of Directors | Management | For | For |
| 16 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
| 17 | Amend Articles of Association | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
| 20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 21 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 22 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Louis R. Chenevert | Management | For | For |
| 2 | Elect Director John V. Faraci | Management | For | For |
| 3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
| 4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Ellen J. Kullman | Management | For | For |
| 7 | Elect Director Richard D. McCormick | Management | For | For |
| 8 | Elect Director Harold McGraw, III | Management | For | For |
| 9 | Elect Director Richard B. Myers | Management | For | For |
| 10 | Elect Director H. Patrick Swygert | Management | For | For |
| 11 | Elect Director Andre Villeneuve | Management | For | For |
| 12 | Elect Director Christine Todd Whitman | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 04, 2012 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Rodger A. Lawson | Management | For | For |
| 7 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 8 | Elect Director Glenn M. Renwick | Management | For | For |
| 9 | Elect Director Kenneth I. Shine | Management | For | For |
| 10 | Elect Director Gail R. Wilensky | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
VENTAS, INC.
MEETING DATE: JUL 01, 2011 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
WALGREEN CO.
MEETING DATE: JAN 11, 2012 | TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Brailer | Management | For | For |
| 2 | Elect Director Steven A. Davis | Management | For | For |
| 3 | Elect Director William C. Foote | Management | For | For |
| 4 | Elect Director Mark P. Frissora | Management | For | For |
| 5 | Elect Director Ginger L. Graham | Management | For | For |
| 6 | Elect Director Alan G. McNally | Management | For | For |
| 7 | Elect Director Nancy M. Schlichting | Management | For | For |
| 8 | Elect Director David Y. Schwartz | Management | For | For |
| 9 | Elect Director Alejandro Silva | Management | For | For |
| 10 | Elect Director James A. Skinner | Management | For | For |
| 11 | Elect Director Gregory D. Wasson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
WELLPOINT, INC.
MEETING DATE: MAY 16, 2012 | TICKER: WLP SECURITY ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lenox D. Baker, Jr. | Management | For | For |
| 2 | Elect Director Susan B. Bayh | Management | For | For |
| 3 | Elect Director Julie A. Hill | Management | For | For |
| 4 | Elect Director Ramiro G. Peru | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker, II | Management | For | For |
| 2 | Elect Director Elaine L. Chao | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Lloyd H. Dean | Management | For | For |
| 5 | Elect Director Susan E. Engel | Management | For | For |
| 6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 7 | Elect Director Donald M. James | Management | For | For |
| 8 | Elect Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Federico F. Pena | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director John G. Stumpf | Management | For | For |
| 15 | Elect Director Susan G. Swenson | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 10, 2011 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kathleen A. Cote | Management | For | For |
| 2 | Elect Director John F. Coyne | Management | For | For |
| 3 | Elect Director Henry T. DeNero | Management | For | For |
| 4 | Elect Director William L. Kimsey | Management | For | For |
| 5 | Elect Director Michael D. Lambert | Management | For | For |
| 6 | Elect Director Len J. Lauer | Management | For | For |
| 7 | Elect Director Matthew E. Massengill | Management | For | For |
| 8 | Elect Director Roger H. Moore | Management | For | For |
| 9 | Elect Director Thomas E. Pardun | Management | For | For |
| 10 | Elect Director Arif Shakeel | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
XL GROUP PLC
MEETING DATE: APR 27, 2012 | TICKER: XL SECURITY ID: G98290102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ramani Ayer as Director | Management | For | For |
| 2 | Elect Dale R. Comey as Director | Management | For | For |
| 3 | Elect Robert R. Glauber as Director | Management | For | For |
| 4 | Elect Suzanne B. Labarge as Director | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZUMTOBEL AG
MEETING DATE: JUL 22, 2011 | TICKER: ZAG SECURITY ID: A989A1109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after April 1, 2012.
WITNESS my hand on this 1st day of April 2012.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
